JUAN CARLOS FLORIDO CONTRERAS - 17334XXX

Comprehensive Background check of Juan Carlos Florido Contreras - 17334XXX

Nationality Venezuelan
National citizen document 17334XXX
Voter Precinct 59100
Report Available

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How are disciplinary antecedents considered in the field of gender equity and diversity in Ecuador?

In the area of gender equity and diversity in Ecuador, the disciplinary records of companies can be evaluated in relation to their commitment to inclusive and respectful practices. Companies with disciplinary records related to discrimination, harassment or violations of equal rights may face criticism and sanctions in terms of diversity and inclusion. Transparency and commitment to gender equality and diversity policies are essential to avoid disciplinary records that could affect reputation and credibility in these areas.

What is the structure of the judicial system in Peru?

The judicial system of Peru is made up of three levels: the Supreme Court, the Superior Courts and the Peace Courts.

Can a person's judicial records be obtained if they have been a victim of a crime of electoral fraud in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of electoral fraud in Ecuador. In cases of electoral fraud, the competent authorities, such as the National Electoral Council and the State Attorney General's Office, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

What is the RUT for foreigners in Chile?

The RUT for foreigners is an identification number assigned to foreigners who reside in Chile temporarily or permanently.

How does money laundering affect security in Brazil?

Money laundering finances criminal activities, including drug and weapons trafficking, contributing to violence and insecurity in many regions of Brazil.

What measures does the State take to prevent and detect identity theft in El Salvador?

The State can implement technologies and verification processes that prevent identity theft, as well as education and awareness programs on this issue.

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