JOSE GREGORIO CONTRERAS MONCADA - 18845XXX

Comprehensive Background check of Jose Gregorio Contreras Moncada - 18845XXX

Nationality Venezuelan
National citizen document 18845XXX
Voter Precinct 50390
Report Available

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What is the role of the State in the supervision and execution of sanctions against contractors in Paraguay?

The State in Paraguay plays a central role in the supervision and execution of sanctions against contractors. Government entities responsible for public procurement are responsible for applying and enforcing sanctions as established in current legislation.

What is the process to apply for a tourist visa (B-2) to take a cruise that starts and arrives in the United States?

Answer 95: Applicants must complete Form DS-160, provide details of the cruise, and submit documentation supporting the purpose of the trip. They will not need a separate visa if the cruise does not include stops in the United States.

How are sales through auctions legally regulated in Panama and what are the legal requirements that must be met in this context?

Sales through auctions in Panama may be subject to specific regulations. Legislation may establish legal requirements related to the conduct of auctions, the disclosure of information about auctioned goods and the rights of participants. Knowing these regulations is essential when participating in auctions or organizing them to ensure that the process meets the legal and ethical standards established by Panamanian legislation.

What is the procedure to request an embargo in Guatemala?

To request an embargo in Guatemala, a complaint must be filed before the competent judge. The complaint must include the legal basis for the seizure request, as well as a detailed description of the property or assets that are intended to be seized. Once the lawsuit is filed, a judicial process will follow to determine the origin of the seizure.

Is it possible to use an authenticated copy of the Certificate of Participation in a Group Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Group Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What are disciplinary records in El Salvador and why are they relevant?

Disciplinary records in El Salvador refer to records that document the disciplinary conduct of professionals, such as lawyers, doctors, accountants, and others. They are relevant because they allow authorities and the public to evaluate the suitability and reliability of a professional to practice their profession.

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