NOLBERTO JOSE MUÑOZ - 13007XXX

Comprehensive Background check of Nolberto Jose Muñoz - 13007XXX

Nationality Venezuelan
National citizen document 13007XXX
Voter Precinct 59050
Report Available

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What responsibilities do managers and senior officials in financial institutions have regarding the prevention of money laundering in El Salvador?

They must lead and ensure the effective implementation of policies and controls to prevent money laundering within the institution.

Can a foreigner obtain a Dominican identity card if they are in the country on a tourist visa?

Foreigners who are in the Dominican Republic on a tourist visa cannot obtain a Dominican identity card. The identity card is issued to Dominican citizens and foreigners who legally reside in the country. The tourist visa does not grant resident status and, therefore, does not allow obtaining the ID. To obtain an identity card, foreigners must have legal immigration status, such as a residence visa

What is the difference between a court order for maintenance and an extrajudicial maintenance agreement in Bolivia?

In Bolivia, a judicial support order is a provision issued by a court that establishes the maintenance payments that a debtor must make in favor of the beneficiary. This process involves the intervention of the judicial system and is based on applicable legislation. On the other hand, an out-of-court alimony agreement is a voluntary agreement between the debtor and the beneficiary, which establishes the terms and conditions of alimony payments without the intervention of the court.

What should I do if I lose my citizenship card in Ecuador?

If you lose your citizenship card in Ecuador, you must file a complaint with the National Police and then go to the Civil Registry to request a duplicate. You may be asked for some additional documents, such as the police report and a recent photograph.

What is the role of the State in the standardization and regulation of identity validation in El Salvador?

The State can establish standards and regulations to guarantee uniformity and effectiveness in identity validation processes.

What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of the rights of children and adolescents?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of children and adolescents in Venezuela. Some initiatives include the promotion of child protection policies and programs, violence prevention, and access to education and health. However, the political situation and the economic and social challenges of the country represent a risk to the full exercise of the rights of politically exposed children and adolescents.

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