NELLY CECILIA CONTRERAS CAMERO - 9210XXX

Comprehensive Background check of Nelly Cecilia Contreras Camero - 9210XXX

Nationality Venezuelan
National citizen document 9210XXX
Voter Precinct 50100
Report Available

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Changing your name for reasons of gender identity is carried out through a specific procedure at Renaper, which includes the presentation of an application, sworn statement and, in some cases, a medical or psychological report.

What are the implications of an embargo in Chile for the possibility of obtaining employment?

A garnishment can affect your ability to obtain employment, as some companies review applicants' credit history as part of the hiring process.

Can you indicate the name of your last participation in a conference on sports sciences in Ecuador?

My last participation in a sports science conference was at [Name of conference] during [Date of participation].

How is cooperation between Brazil and other countries in the fight against money laundering addressed at the regional level?

Brazil Brazil actively participates in regional cooperation in the fight against money laundering. Through organizations such as the South American Financial Action Group against Money Laundering and the Financing of Terrorism (GAFISUD), the exchange of information is promoted, mutual evaluations are carried out between countries and cooperation mechanisms are established to prevent and combat money laundering at the regional level.

What preventive measures can companies take to maintain good tax records in Colombia?

Companies in Colombia can take several preventive measures to maintain good tax records, such as maintaining accurate and up-to-date accounting, meeting tax return filing deadlines, seeking professional advice to optimize tax burden, and participating in internal audits to identify possible problems before they become more serious issues. These practices can help avoid penalties and maintain a good tax reputation.

Can the private company act as an intermediary?

Yes, some companies in El Salvador act as intermediaries between citizens and the government to facilitate and expedite administrative procedures.

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