JOSE TOMAS PEREIRA CONTRERAS - 6268XXX

Comprehensive Background check of Jose Tomas Pereira Contreras - 6268XXX

Nationality Venezuelan
National citizen document 6268XXX
Voter Precinct 16660
Report Available

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Establishes regulations for conservation, promotes responsible archaeological research and sanctions illicit trafficking of cultural heritage.

Has the embargo in Venezuela generated an increase in informality and the underground economy?

The embargo has contributed to the increase in informality and the underground economy in Venezuela. Trade and financial restrictions make it difficult for formal businesses to function normally and access legitimate resources. This can lead to an increase in informal and clandestine economic activities, with the aim of circumventing restrictions and obtaining income to survive in a difficult economic context.

How does the State ensure the accurate updating and availability of disciplinary history records?

The State may establish protocols that require the regular updating of disciplinary records by regulatory entities or ethics committees. Additionally, it can impose requirements for the accuracy and availability of records by establishing centralized platforms and information systems that facilitate secure access and timely updating of data. This measure guarantees that the information is accurate, updated and available to those who need to consult it.

What is the procedure for the elimination of disciplinary records in Ecuador?

The procedure for expunging disciplinary records in Ecuador may vary depending on the nature of the infraction and the applicable laws. In some cases, disciplinary records may be automatically expunged after a specified period, while in other cases it may be necessary to submit a formal request. This request generally involves providing evidence of rehabilitation and compliance with any sanctions imposed. It is important to review updated legislation and follow established procedures for expunging disciplinary records.

How is the seizure of assets regulated in Guatemala in cases of debts for unpaid public services?

The seizure of assets in Guatemala for debts for unpaid public services is governed by the Civil and Commercial Procedure Code and specific legislation on public services. Service providing companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures and respect the rights of the debtor to ensure the validity of the seizure.

What are the requirements to apply for a tourist visa in Colombia?

To apply for a tourist visa in Colombia, you need to present your passport, complete the visa application form, demonstrate the tourist purpose of your trip, and provide other documents that support your temporary stay in the country.

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