MAURO CONTRERAS ROSALES - 9029XXX

Comprehensive Background check of Mauro Contreras Rosales - 9029XXX

Nationality Venezuelan
National citizen document 9029XXX
Voter Precinct 64142
Report Available

Recommended articles

What are the security risks in the management of mangrove and wetland areas in the Dominican Republic, including the conservation of natural habitats and the prevention of wetland degradation?

The management of mangrove and wetland areas is essential for the conservation of natural habitats and protection against floods. Identifying risks and habitat conservation measures and preventing wetland degradation is important for environmental sustainability

What are the penalties for crimes of gender discrimination in Colombia?

Gender discrimination is punishable in Colombia by Law 1257 of 2008 and other regulations. Sanctions may include fines and legal action. The legislation seeks to prevent and punish discriminatory acts based on gender, promoting equality and protecting the rights of all people.

What is the role of the Superintendency of Banks in regulating KYC in the Dominican Republic?

The Superintendency of Banks plays a fundamental role in regulating KYC in the Dominican Republic. It is the primary regulatory entity that supervises and controls the activities of financial institutions in relation to compliance with KYC regulations. The Superintendency establishes guidelines and standards that financial institutions must follow, carries out periodic inspections and applies sanctions in case of non-compliance. Its objective is to guarantee the stability and integrity of the financial system in the country

How is the right to environmental justice guaranteed in Chile?

In Chile, the right to environmental justice is guaranteed through legal and administrative mechanisms. Citizen participation is promoted in environmental decision-making, standards are established for environmental protection, access to environmental information is guaranteed, and sanction and reparation mechanisms are established in cases of environmental damage.

How are complaints of discrimination based on sexual orientation addressed in the workplace in Paraguay, and what measures are implemented to prevent discrimination against the LGBTQ+ community?

Government entities in Paraguay address complaints of discrimination based on sexual orientation with anti-discrimination policies, training, and awareness-raising. They promote inclusive work environments and apply sanctions to companies that practice discrimination towards the LGBTQ+ community.

What is the function of the Public Ministry in Guatemala in relation to judicial processes?

The Public Ministry is responsible for the investigation and prosecution of crimes in the judicial system.

Other profiles similar to Mauro Contreras Rosales