REINALDO YAMIR NINO MARTI - 18815XXX

Comprehensive Background check of Reinaldo Yamir Nino Marti - 18815XXX

Nationality Venezuelan
National citizen document 18815XXX
Voter Precinct 9832
Report Available

Recommended articles

What is the role of Politically Exposed Persons in Mexico in promoting gender equality and political inclusion?

Mexico Politically Exposed Persons in Mexico play an important role in promoting gender equality and political inclusion. By holding high-level political positions, they can promote policies and measures that encourage the equal participation and representation of women in political decision-making. Additionally, they can be role models for other women and promote a culture of equality and empowerment in the political sphere.

What procedures must I carry out to import goods to Brazil?

Brazil To import goods to Brazil, it is necessary to obtain an Import Registration and License (RLI), which involves registering the importing company in the Integrated Foreign Trade System (SISCOMEX). In addition, customs requirements must be met, such as submitting shipping documents, paying the corresponding duties and taxes, and complying with specific regulations depending on the type of merchandise.

What are the visa options for Dominican psychology professionals and therapists who wish to conduct research in the field of psychology in the United States?

Psychological professionals and therapists can opt for the J-1 visa for researchers or the H-1B if they meet the requirements and are hired by research institutions in the US.

What are the legal consequences of the crime of influence peddling in the Dominican Republic?

Influence peddling is a crime that is prosecuted in the Dominican Republic. Those who, using their position or influence, obtain economic benefits or improper advantages for themselves or for third parties, to the detriment of the public interest, may face criminal sanctions and be subject to disciplinary measures and dismissal, as established in the Penal Code and the laws of ethics and transparency in public service.

How does Colombia collaborate with international organizations in the prevention of illicit activities related to PEP?

Colombia collaborates with international organizations through the exchange of information and the adoption of international standards against money laundering and corruption. Participates in regional and international initiatives to strengthen cooperation between countries and guarantee the effective application of preventive measures. This contributes to the creation of a safer and more transparent global environment in the management of risks related to PEP.

What measures are taken to guarantee the protection of the rights of migrant workers in vulnerable situations in cases of extradition in Mexico?

Special safeguards and procedures are established to protect the rights of vulnerable migrant workers in cases of extradition in Mexico, ensuring their access to justice and protection against labor exploitation and abuse.

Other profiles similar to Reinaldo Yamir Nino Marti