ARTURO LUIS NIEVES ROMERO - 22238XXX

Comprehensive Background check of Arturo Luis Nieves Romero - 22238XXX

Nationality Venezuelan
National citizen document 22238XXX
Voter Precinct 58675
Report Available

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How are cases of crimes of violence in the sports field resolved in Mexico?

Cases of crimes of violence in the sports field in Mexico may involve physical attacks, disturbances at sporting events, or violent conduct by athletes, coaches, or fans. These cases are investigated by local authorities and efforts are made to bring those responsible to justice. Additionally, sports authorities may apply disciplinary sanctions, such as suspensions or fines, to those involved in violent acts at sporting events. The prevention of violence in sports is a priority to maintain safety at sporting events in Mexico.

What is the situation of the rights of lesbian, bisexual and transgender women in Honduras?

Lesbian, bisexual, and transgender women in Honduras face additional discrimination due to their sexual orientation and gender identity. Violence, stigmatization and exclusion are significant challenges. It is necessary to promote equality and respect for the rights of all women, regardless of their sexual orientation or gender identity, and ensure their protection and full participation in society.

What are the strategies to prevent money laundering in the field of commercial real estate transactions in Argentina?

In the area of commercial real estate transactions in Argentina, specific strategies are adopted to prevent money laundering. Strict controls are applied on the identification of involved parties, due diligence on large-scale transactions and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of commercial properties for illicit activities.

What is the impact of support obligations on the credit capacity of a food debtor in Guatemala?

Failure to comply with support obligations can have a negative impact on the creditworthiness of a support debtor in Guatemala. Accumulated debts and legal actions can affect your credit history, making it difficult to obtain credit and loans in the future.

What is the impact of internet fraud on public trust in online media in Mexico?

Internet fraud can affect public trust in online media in Mexico by raising concerns about the veracity and authenticity of information published on the Internet, which can undermine the credibility of digital media.

What are the privacy rights of the tenant in Mexico?

The landlord must respect the privacy of the tenant and cannot enter the property without prior notice and consent, except in emergency situations. Privacy rights are protected by law.

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