LUIS ALBERTO CONTRERAS UTRIA - 22038XXX

Comprehensive Background check of Luis Alberto Contreras Utria - 22038XXX

Nationality Venezuelan
National citizen document 22038XXX
Voter Precinct 34796
Report Available

Recommended articles

What is Panama's role as a regional corporate services center?

Panama plays a prominent role as a regional corporate services center in Latin America. The country has a wide range of services for multinational companies, such as business incorporation and registration services, legal and accounting services, payroll and human resources management services, tax administration and advisory services, and international trade consulting services. . Panama offers a favorable business environment, with flexible and business-friendly legislation, quality infrastructure, a strategic location and an attractive tax regime. These characteristics make Panama an attractive destination for companies seeking to establish their presence in the region and take advantage of business opportunities in Latin America.

Can I obtain an identity and electoral card if I am Dominican and reside abroad for study reasons?

Yes, Dominicans who reside abroad for study purposes can obtain an identity and electoral card in the Dominican Republic. They must follow the procedures established by the Central Electoral Board and comply with the corresponding requirements.

What is the security situation in the Garifuna communities in Honduras?

Security in Garifuna communities in Honduras faces challenges due to discrimination, violence and the invasion of their ancestral lands by economic and criminal groups. The lack of recognition and protection of their territorial and cultural rights puts the security and survival of these Afro-descendant communities in the country at risk.

How can companies evaluate a candidate's work ethic during the selection process in Colombia?

Assessing work ethics in Colombia involves asking about ethical situations they have previously participated in, how they have handled ethical dilemmas, and their understanding of the importance of integrity in the Colombian work environment. This ensures that the selected candidates share the company's ethical values.

What is the role of artists and creators in the prevention of money laundering in Chile?

Artists and creators play an important role in preventing money laundering in Chile by being aware of the risks and warning signs in their industry. They can contribute to the effort by reporting unusual or suspicious activities to authorities, including the Financial Analysis Unit (UAF). The collaboration of artists and creators is essential to help detect and prevent money laundering in the field of culture and the arts.

How are situations handled for clients who have difficulty providing certain KYC documents in Colombia?

Institutions in Colombia must be flexible when addressing these situations. They may establish alternative procedures, such as accepting affidavits or considering other valid documents. The key is to find solutions that meet KYC requirements without imposing unnecessary burdens on customers.

Other profiles similar to Luis Alberto Contreras Utria