SEGUNDO JOSE CARRASCO NIETO - 3315XXX

Comprehensive Background check of Segundo Jose Carrasco Nieto - 3315XXX

Nationality Venezuelan
National citizen document 3315XXX
Voter Precinct 28310
Report Available

Recommended articles

What is the role of ethical compliance policies in PEP regulations in El Salvador?

These policies guide ethical and transparent behavior in the identification, monitoring and management of PEP clients, ensuring adherence to regulations.

What are the main courts in Bolivia?

The most prominent courts in Bolivia include the Supreme Court of Justice, the Departmental Courts of Justice and the Peace Courts.

What is the Adoption Certificate in Peru?

The Adoption Certificate in Peru is a document issued by the competent authority that certifies the legal adoption of a minor by one or more people. This certificate is necessary to establish the legal link and the rights and responsibilities of the adopters.

What is the position of the Dominican Republic regarding embargoes imposed for human rights violations?

The Dominican Republic, as a defender of human rights, can show its concern about human rights violations that may be grounds for embargoes. The country can support measures aimed at promoting respect for human rights, justice and accountability, and can support international actions that seek to protect and guarantee the fundamental rights of people.

What is the legal framework for personnel verification in Mexico?

In Mexico, the Federal Law on Protection of Personal Data Held by Private Parties establishes regulations for the collection and handling of personal data in the personnel verification process. Additionally, there are state and local laws that may also apply.

To what extent can Bolivia's active participation in regional security initiatives strengthen cooperation and coordination in the prevention of terrorist financing at the continental level?

Participation in regional initiatives is strategic. Examines to what extent Bolivia's active participation in regional security initiatives can strengthen cooperation and coordination in the prevention of terrorist financing at the continental level, and proposes strategies to optimize this participation.

Other profiles similar to Segundo Jose Carrasco Nieto