ARELYS NOHEMI NOGUERA RODRIGUEZ - 14372XXX

Comprehensive Background check of Arelys Nohemi Noguera Rodriguez - 14372XXX

Nationality Venezuelan
National citizen document 14372XXX
Voter Precinct 31190
Report Available

Recommended articles

What is Bolivia's approach to preventing corruption in the education sector, especially in the selection of providers and allocation of resources?

Bolivia addresses corruption in the education sector, especially in the selection of suppliers and allocation of resources, by implementing transparency mechanisms in contracting processes, regular audits and the active participation of the educational community in supervising the management of resources.

What is the responsibility of the State in regulating procedures for obtaining environmental licenses in industrial projects?

The State has the responsibility of regulating the procedures for obtaining environmental licenses in industrial projects in Panama. The National Environmental Authority (ANAM) establishes regulations and requirements to evaluate the environmental impact of said projects. Citizen participation and transparency in the environmental evaluation process are key elements supervised by the State. Ensuring compliance with environmental standards is essential to prevent negative impacts on the natural environment and promote sustainability in industrial projects.

Can you give details about your last participation in a local sporting activity in Ecuador?

My last participation in a local sporting activity was in [Name of activity] on [Date of participation].

What is the role of the National Unit against Financial Crime (UNAC) in preventing money laundering in Colombia?

The National Unit against Financial Crime (UNAC) in Colombia plays an essential role in preventing money laundering. This unit is responsible for coordinating and promoting the fight against money laundering and the financing of terrorism. UNAC works in close collaboration with other government entities, the private sector and international organizations to strengthen the prevention, detection and investigation mechanisms of money laundering in the country.

What is the process for reviewing judicial decisions in Paraguay and in what cases can it be requested?

The process for reviewing judicial decisions in Paraguay involves specific procedures to challenge or question decisions made by the courts. There may be appeal mechanisms, extraordinary remedies or judicial reviews to address cases where legal error or injustice is alleged. Understand how the review of judicial decisions is carried out and in which cases information can be requested about the resources available to guarantee justice and correct possible errors in the judicial system of Paraguay.

How can I request a certificate of no judicial record in the Dominican Republic?

To request a certificate of no judicial record in the Dominican Republic, you must go to the Attorney General's Office or the Prosecutor's Office of the Judicial District corresponding to your place of residence. You must submit a request and provide personal information, such as full name, ID number, among others. In addition, an exhaustive verification of the judicial records will be carried out and, if there are no records, the corresponding certificate will be issued.

Other profiles similar to Arelys Nohemi Noguera Rodriguez