LINNY JOSE MATAS CONTRERAS - 21067XXX

Comprehensive Background check of Linny Jose Matas Contreras - 21067XXX

Nationality Venezuelan
National citizen document 21067XXX
Voter Precinct 4950
Report Available

Recommended articles

What is the relevance of regulatory compliance in the management of waste and hazardous substances in Colombia?

The management of waste and hazardous substances in Colombia is subject to environmental regulations. Companies must comply with regulations for the classification, storage and disposal of hazardous waste. This involves the implementation of measures to prevent negative environmental impacts, staff training and compliance with environmental standards. Regulatory compliance is key to sustainability and environmental preservation.

What responsibility do these companies have in El Salvador regarding the veracity of the data?

They must ensure the accuracy of the information managed, acting with transparency and complying with related local regulations in El Salvador.

How are non-governmental organizations (NGOs) supervised in relation to PEPs in Mexico?

NGOs may also be subject to regulation and supervision if they are involved in financial activities that could be related to PEP or money laundering.

What regulations exist for background checks in the field of nonprofit organizations in Guatemala?

In the field of nonprofit organizations in Guatemala, there are regulations that govern the background checks of employees and volunteers. This is important to ensure that organizations fulfill their mission ethically and safely.

What is the role of states and municipalities in the government of Mexico?

States and municipalities in Mexico have autonomy and play an important role in government. They have the responsibility of legislating and governing their territory, managing their resources and public services, as well as collaborating with the federal government in the implementation of policies and programs.

What is the validity period of the Passport for minors in Honduras who have disabilities?

The Passport for minors in Honduras who have disabilities is valid for 5 years or until the holder turns 18, whichever comes first, the same as for minors without disabilities.

Other profiles similar to Linny Jose Matas Contreras