HELY SAUL FERNANDEZ NOGOA - 15658XXX

Comprehensive Background check of Hely Saul Fernandez Nogoa - 15658XXX

Nationality Venezuelan
National citizen document 15658XXX
Voter Precinct 63543
Report Available

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Can I use my expired identity card to vote in Venezuela?

No, the expired identity card is not valid as a document to vote in Venezuela. You must have a valid ID to exercise your right to vote.

Does Costa Rican legislation contemplate any differences in the treatment of complicity in economic crimes?

Costa Rican legislation may contain specific provisions for the treatment of complicity in economic crimes. Penalties and legal considerations may be tailored to the particular nature of these crimes.

What procedures are followed in Chile for the confiscation of assets related to money laundering?

In Chile, legal procedures are followed for the confiscation of assets related to money laundering. Authorities can seize assets and resources used in laundering activities, and these assets can be used for legitimate purposes or returned to victims.

Can property or assets of the food debtor be seized to comply with the order in El Salvador?

Yes, courts can issue seizure orders on the debtor's property or assets to satisfy the child support order.

What measures are taken to prevent the financing of terrorism through security services companies in Costa Rica?

Security services companies in Costa Rica must comply with specific regulations to prevent the financing of terrorism. Customer identification and suspicious transaction reporting are required.

What protections exist for the rights of people internally displaced by violence in Honduras?

In Honduras, there are protections for the rights of people internally displaced by violence. There are laws and policies that seek to guarantee their protection, humanitarian assistance and access to basic services during their internal displacement. Coordination between different actors is promoted to provide a comprehensive response to the needs of people internally displaced due to violence. However, challenges still exist in terms of identifying and effectively protecting displaced people, as well as finding durable solutions to their situation.

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