JOSE MIGUEL OBISPO CONTRERAS - 14692XXX

Comprehensive Background check of Jose Miguel Obispo Contreras - 14692XXX

Nationality Venezuelan
National citizen document 14692XXX
Voter Precinct 9943
Report Available

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What is the situation of human trafficking for sexual exploitation in Honduras?

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What measures are taken to promote the active participation of civil society in the supervision of the activities of Politically Exposed Persons in Panama?

Various measures are taken to promote the active participation of civil society in the supervision of PEP activities in Panama. These measures include the promotion of transparency and access to public information, the creation of spaces for dialogue and collaboration between civil society and state institutions, and the strengthening of the capacity of civil society organizations to participate in the surveillance and supervision of the activities of the PEPs.

What is the "politically exposed persons list" (PEP) and how is it used in the prevention of money laundering in Peru?

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What are the conditions for the return of the property at the end of the lease contract in Colombia?

The conditions for the return of the property at the end of the lease contract in Colombia must be clearly established in the contract. This may include the tenant's obligation to deliver the property in the same condition in which it was received, with the exception of normal wear and tear. It is advisable to carry out a detailed inspection at the end of the contract and document any damage. Additionally, the contract may specify how the return of the security and any additional liability of the tenant in the event of non-compliance with the agreed conditions will be handled.

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