JOSE GUILLERMO CONTRERAS CONTRERAS - 9369XXX

Comprehensive Background check of Jose Guillermo Contreras Contreras - 9369XXX

Nationality Venezuelan
National citizen document 9369XXX
Voter Precinct 13300
Report Available

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Security in mining extraction areas in Honduras faces challenges due to the presence of socio-environmental conflicts, violence and resistance on the part of affected communities. The lack of prior consultation, informed consent and equitable distribution of benefits generates tensions and risks for the safety and well-being of people who defend their rights against these extractive projects.

Can I obtain a Passport if I do not have an Identity Card in Honduras?

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How is the participation of lawyers and notaries in financial transactions regulated from the perspective of AML in Guatemala?

The participation of lawyers and notaries in financial transactions is regulated within the AML framework in Guatemala. These professionals are subject to regulations that require due diligence in identifying clients and reporting suspicious transactions.

What is the role of the armed forces in Panama?

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