KLEVY YOLANDA CONTRERAS DE TORRES - 5306XXX

Comprehensive Background check of Klevy Yolanda Contreras De Torres - 5306XXX

Nationality Venezuelan
National citizen document 5306XXX
Voter Precinct 39463
Report Available

Recommended articles

What happens if false information is found on a criminal record certificate in Panama?

If a criminal record certificate is found to contain false information, the applicant may file a complaint and request a correction or review.

How is the child support fee established in cases of parents with significant financial debts in Colombia?

In cases of parents with significant financial debts in Colombia, the court may consider the overall economic situation when establishing the child support payment. Existing debts and the parent's ability to meet maintenance obligations after covering basic financial expenses and other debts can be assessed. Documenting and presenting detailed evidence of your financial situation is essential for the court to make informed and fair decisions.

What is the entity in charge of supervising AML activities in Guatemala?

The Superintendency of Banks (SIB) is the entity in charge of supervising AML activities in Guatemala.

What is the National Securities Commission in Argentina?

The National Securities Commission (CNV) is the body in charge of regulating and supervising the securities market in Argentina. Its function is to guarantee the transparency and proper functioning of financial markets, protect investors and promote the development of the capital market.

How is discrimination addressed in the Bolivian judicial system?

Discrimination in the Bolivian judicial system is addressed with an equality and non-discrimination approach. Measures are promoted to prevent and punish discriminatory acts, ensuring equitable access to justice for all.

What is the procedure for notification and handling of changes in the conditions of service for telecommunications products sold in Bolivia?

The procedure for notification and handling of changes in the conditions of service is established in clause [Clause Number], detailing how the conditions for telecommunications products sold in Bolivia will be communicated and adjusted, ensuring continuity of service and satisfaction. the client's.

Other profiles similar to Klevy Yolanda Contreras De Torres