SIMON ANTONIO RODRIGUEZ NELO - 7160XXX

Comprehensive Background check of Simon Antonio Rodriguez Nelo - 7160XXX

Nationality Venezuelan
National citizen document 7160XXX
Voter Precinct 3558
Report Available

Recommended articles

Can I apply for temporary residence in Spain as a professional in the industrial engineering sector as an Ecuadorian?

Yes, professionals in the industrial engineering sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What is the deadline to request the revaluation of seized assets in Argentina?

The deadline to request the revaluation of assets seized in Argentina depends on the specific circumstances and applicable legislation. Generally, the application must be submitted before the auction of the seized assets is carried out, providing evidence and foundations to support the need for a new valuation.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of environmental protection and biodiversity conservation?

Brazil As a citizen in Brazil, you may not be able to directly access a candidate's judicial record in the field of environmental protection and biodiversity conservation. However, you can research the candidate's professional history in projects related to environmental protection, evaluate their experience in biodiversity conservation, and consult references in the field to determine their suitability for the position.

What is Guatemala's policy regarding complicity in crimes of forced disappearances?

Guatemala's policy regarding complicity in crimes of forced disappearances may involve the adoption of measures to address this serious crime. Guatemalan authorities can collaborate with investigations, prosecute accomplices, and work to prevent and eradicate forced disappearances in the country.

What is the importance of periodic risk assessments in the adaptation of AML strategies in Colombia?

Periodic risk assessments are essential in the adaptation of AML strategies in Colombia by providing an updated view of emerging risks. These assessments make it possible to adjust preventive approaches, identify new threats and ensure that strategies are effective in the face of the evolving money laundering landscape.

How can citizens challenge the inclusion of erroneous information in their judicial records in Bolivia?

Citizens in Bolivia have the right to challenge the inclusion of erroneous information in their judicial records. This process generally involves submitting a correction request to the issuing entity, providing evidence to support the rectification, and following established procedures. Seeking legal advice can be helpful in ensuring the process is carried out effectively.

Other profiles similar to Simon Antonio Rodriguez Nelo