EDIANDRIWS FELIPE BELTRAN NIEVES - 18342XXX

Comprehensive Background check of Ediandriws Felipe Beltran Nieves - 18342XXX

Nationality Venezuelan
National citizen document 18342XXX
Voter Precinct 58040
Report Available

Recommended articles

How is the RNE obtained in Brazil?

To obtain the RNE, foreigners must submit an application to the Brazilian Federal Police, meet the established requirements, provide the necessary documentation and complete the issuance process.

What are the investment opportunities in Guatemala's tourism sector?

The tourism sector in Guatemala offers various investment opportunities. The country has a rich culture, impressive natural landscapes, archaeological sites and a growing demand for sustainable tourism. Investment opportunities include the construction and operation of hotels and resorts, the development of tourism activities, the promotion of community tourism and investment in tourism infrastructure. Investment in the tourism sector can generate employment, stimulate economic growth and promote the conservation of Guatemala's natural and cultural heritage.

What is the paternity recognition process in cases of parents who refuse to recognize their children in Peru?

The paternity recognition process in cases of fathers who refuse to recognize their children in Peru can be initiated by the mother or the child themselves. A lawsuit can be filed with the family judge, and the alleged father will be subpoenaed for paternity testing, such as DNA testing.

What are the laws that protect cultural heritage in Guatemala?

In Guatemala, the Cultural and Natural Heritage Protection Law establishes regulations for the protection, conservation and promotion of the country's cultural heritage. This legislation seeks to preserve the nation's archaeological sites, monuments, cultural assets and traditions. It also establishes sanctions for those who commit acts of damage, destruction or plundering of Guatemalan cultural heritage.

How is the use of prepaid cards regulated in the prevention of money laundering in Mexico?

In Mexico, the use of prepaid cards is regulated to prevent money laundering. Prepaid card issuing institutions must comply with due diligence requirements in identifying cardholders and reporting suspicious transactions. This helps prevent the use of these cards in money laundering.

What is the legislation regarding the crime of invasion of privacy through technological means in Ecuador?

Ecuador has laws that criminalize the invasion of privacy through technological means, with sanctions that seek to protect digital security.

Other profiles similar to Ediandriws Felipe Beltran Nieves