PABLO EMILIO HERNANDEZ NIEVES - 1311XXX

Comprehensive Background check of Pablo Emilio Hernandez Nieves - 1311XXX

Nationality Venezuelan
National citizen document 1311XXX
Voter Precinct 10210
Report Available

Recommended articles

How are delivery clauses with reservation of title regulated in a contract for the sale of movable property in Argentina?

In contracts for the sale of movable property in Argentina, delivery with reservation of title clauses are essential to establish that the seller retains ownership of the goods until full payment. They must specify the conditions for the transfer of ownership and any liens in case of non-payment.

What is the role of the Ministry of Finance and Public Credit in Colombia?

The Ministry of Finance and Public Credit is responsible for formulating and executing economic, fiscal and financial policies in Colombia. Its main function is to manage public finances, regulate the tax system, manage public debt, formulate the national budget and promote the economic stability of the country.

What is the relationship between drug trafficking and terrorist financing in Bolivia, and how can measures to counter this connection be strengthened?

Drug trafficking may be linked to the financing of terrorism. Analyze the relationship in Bolivia and propose specific measures to strengthen the fight against terrorist financing related to drug trafficking.

What is the impact of money laundering on the stability of the insurance system in Colombia?

Money laundering has a negative impact on the stability of the insurance system in Colombia. The infiltration of illicit funds into the insurance sector can compromise its integrity and financial soundness. The use of insurance policies as instruments to legitimize illicit assets and hide the true origin of funds represents a risk to the stability of the sector. Therefore, control and supervision measures are required to prevent and detect money laundering in the insurance field, thus safeguarding the trust of policyholders and the sustainability of the system.

What are the options available for Bolivian citizens who wish to obtain an identity card for exclusively work purposes?

There are no specific options for work-only ID cards; All Bolivian citizens follow the same process to obtain their complete ID.

What are the laws and measures in Venezuela to confront cases of gender violence?

Gender violence is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of gender violence, which involves any act of violence based on gender discrimination that causes physical harm. , sexual, psychological or economic to women. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect women's rights and prosecute those responsible for gender violence. It seeks to eradicate gender violence and guarantee the full exercise of women's rights.

Other profiles similar to Pablo Emilio Hernandez Nieves