ZELIA NIEVES NEVES NERES - 17657XXX

Comprehensive Background check of Zelia Nieves Neves Neres - 17657XXX

Nationality Venezuelan
National citizen document 17657XXX
Voter Precinct 14973
Report Available

Recommended articles

What is the situation of food security in Argentina?

Argentina has a relatively good food security situation compared to other countries in the region, thanks to its agricultural and livestock production. However, there are challenges in terms of access to nutritious and healthy foods for the entire population, as well as concerns about food quality and safety.

What is the role of control agencies in the identification and sanction of contractors in Peru?

Control agencies in Peru play a crucial role in identifying and sanctioning contractors. These bodies carry out audits, investigations and work closely with authorities to ensure compliance with regulations and integrity in contracting processes.

What measures does Chile take to prevent money laundering in the real estate sector and real estate investment?

The real estate sector and investment in real estate are areas of concern in the prevention of money laundering in Chile. Authorities require participants, such as real estate agents and notaries, to comply with due diligence procedures to verify the identity of buyers and sellers. Additionally, foreign investment in property is closely monitored to prevent the use of real estate in illicit activities.

What is the condominium division action in Mexican civil law?

The condominium division action is the right that the co-owners have to demand the material division of the common property in proportion to their rights.

What is the procedure to obtain an identity card for an Ecuadorian citizen who has legally changed his or her name in another country?

The procedure to obtain the identity card for an Ecuadorian citizen who has legally changed his name in another country involves following the corresponding immigration procedures. Documents must be presented to support the name change and meet the requirements established by the immigration authorities to update the information on the ID.

What are the state institutions in charge of carrying out background checks in El Salvador?

In El Salvador, the National Civil Police and the National Registry of Natural Persons (RNPN) are usually the institutions responsible for conducting background checks.

Other profiles similar to Zelia Nieves Neves Neres