JOHNNY ANTONIO NIEVES RIVERO - 13160XXX

Comprehensive Background check of Johnny Antonio Nieves Rivero - 13160XXX

Nationality Venezuelan
National citizen document 13160XXX
Voter Precinct 3250
Report Available

Recommended articles

What is the last name change process for adults in Chile?

The last name change process for adults in Chile can be requested through a judicial process, and a valid justification is required, such as adoption or recognition of paternity.

How has the embargo in Bolivia affected public health, and what are the measures to strengthen the health system and guarantee access to medical services despite economic restrictions?

Public health is crucial. Measures could include investment in health infrastructure, prevention programs and access to vaccines. Evaluating these measures offers information about Bolivia's ability to protect the health of its population in times of economic restrictions.

Is it possible to request a review or annulment of judicial records in Venezuela?

In Venezuela, it is possible to request a review or annulment of judicial records in certain cases. This usually occurs when serious miscarriages of justice are committed or when new evidence is obtained that proves a person's innocence. However, this process can be complex and requires adequate legal advice to present the application and solid arguments.

What is the procedure to request adoption by a same-sex couple in Honduras?

In Honduras, adoption by same-sex couples is currently not permitted. Adoption is limited to legally married heterosexual couples.

What measures are taken to avoid bias or discrimination when identifying clients as PEP in El Salvador?

Objective criteria are established and ongoing training is provided to staff to avoid discrimination and ensure that decisions are based on concrete evidence.

How are leasing and factoring operations regulated to prevent money laundering in Argentina?

Leasing and factoring operations are regulated in Argentina to prevent money laundering. Measures are established that include identifying clients, monitoring transactions and reporting suspicious activities. The FIU is responsible for supervising the application of these regulations in the leasing and factoring sector, contributing to the integrity of the financial system.

Other profiles similar to Johnny Antonio Nieves Rivero