JAVIER ARSENIO NOGALES ORTIZ - 19063XXX

Comprehensive Background check of Javier Arsenio Nogales Ortiz - 19063XXX

Nationality Venezuelan
National citizen document 19063XXX
Voter Precinct 57542
Report Available

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Can I request a judicial record certificate in Panama if I have been convicted of a crime but have subsequently obtained a pardon?

If you have been convicted of a crime in the past and have subsequently obtained a pardon, you can request a judicial record certificate in Panama. However, keep in mind that a pardon does not automatically remove a criminal record from the record. You must provide documentation supporting the pardon when applying, and the certificate will reflect the existence of the crime and the pardon granted.

How is corruption addressed in the government of El Salvador?

The government of El Salvador has established mechanisms and policies to combat corruption. The institutions responsible for preventing and punishing acts of corruption have been strengthened, transparency in public management has been promoted, and control and oversight measures have been implemented. Likewise, citizen participation is encouraged and a culture of integrity and ethics in public service is promoted.

What is the relationship between embargoes and the research and development of technologies for sustainable water management in indigenous communities in Bolivia?

The relationship between embargoes and the research and development of technologies for sustainable water management in indigenous communities in Bolivia is crucial to guarantee equitable and safe access to drinking water. Projects aimed at water purification systems, rain harvesting technologies, and education programs on efficient water use practices may be in jeopardy during embargoes. During this period, the courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that improve the quality and accessibility of water in indigenous communities during the embargo process. Collaboration with indigenous organizations, the review of water management policies and the promotion of investments in technologies for sustainable water management in indigenous areas are essential to address embargoes in this sector and contribute to the well-being of indigenous communities in Bolivia.

How do the risks associated with money laundering affect Peru's international and commercial relations?

The risks associated with money laundering can have an impact on Peru's international and commercial relations. To preserve its reputation and maintain strong relationships, Peru works to demonstrate its commitment to AML best practices, building trust with business partners and foreign investment.

What is the difference between unconditional public criminal action and conditioned public criminal action in Brazil?

Unconditional public criminal action can be initiated by the Public Ministry without the need for prior authorization from the victim, while conditional public criminal action requires the presentation of a complaint by the victim or his legal representative so that the Public Ministry can initiate the criminal action.

What are the steps to request the pregnancy allowance in Argentina?

The pregnancy allowance in Argentina is processed through ANSES. The expectant mother must present the application form, along with the medical certificate confirming the pregnancy. Additionally, you must meet certain income requirements. The allowance is paid monthly during the gestation period and is extended after birth. The application can be made online or at the ANSES offices, and it is important to start the process in the first months of pregnancy to receive benefits from the beginning.

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