NORKYS MARIA NIEVES NIEVES - 9630XXX

Comprehensive Background check of Norkys Maria Nieves Nieves - 9630XXX

Nationality Venezuelan
National citizen document 9630XXX
Voter Precinct 17240
Report Available

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Is there any body in charge of receiving complaints of possible cases of corruption related to Politically Exposed Persons in Panama?

Yes, in Panama there is the Specialized Anti-Corruption Prosecutor's Office, which is the body in charge of receiving complaints of possible cases of corruption related to PEPs. Citizens can file complaints confidentially and these will be investigated to determine if there are signs of criminal conduct.

What is the National Development Program of the Communications Sector in Peru?

The National Communications Sector Development Program aims to promote the development and improvement of communications services in Peru. Through actions to expand telecommunications infrastructure, promote digital connectivity, strengthen competition in the sector, and guarantee access to quality services, we seek to ensure efficient communication and access to information technologies and communication throughout the country.

What is the personnel selection process in the private sector of Paraguay?

In the private sector of Paraguay, the personnel selection process varies depending on the company or organization. It involves posting job offers, reviewing resumes, interviews, aptitude tests, and checking references. Companies can establish their own criteria and procedures, always complying with current labor regulations.

Is it possible to obtain a Venezuelan identity card if I am stateless?

Yes, stateless people can request an identity card in Venezuela following the requirements established for their specific case.

When is it necessary to register a sales contract in El Salvador?

It is advisable to register contracts for the sale of real estate to guarantee their validity against third parties and to have legal effects before the authorities.

What is the procedure for reviewing sentences in cases of judicial error?

The review of sentences in cases of judicial error in Bolivia begins through specific remedies that allow the parties to question decisions based on errors of fact or law, seeking to correct possible injustices.

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