NELLY CONTRERAS MENDEZ - 16316XXX

Comprehensive Background check of Nelly Contreras Mendez - 16316XXX

Nationality Venezuelan
National citizen document 16316XXX
Voter Precinct 34080
Report Available

Recommended articles

How can I apply for a residence permit for foreign artists in Colombia?

To apply for a residence permit for foreign artists in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, letter of invitation from a Colombian cultural entity, criminal record certificates, and compliance with the specific requirements for the permit. residence for foreign artists. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

What is the impact of anti-money laundering (AML) regulations on companies operating in the real estate sector in Mexico, and how can they ensure compliance with these regulations?

Prevention of money laundering (PLD) regulations in Mexico affect companies operating in the real estate sector. They must comply with regulations that include due diligence in transactions, customer identification and reporting suspicious activities to the Financial Intelligence Unit (FIU). Failure to comply can lead to sanctions and legal problems.

What measures have been implemented to guarantee the right to participation of people with disabilities in cultural and sports life in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to participation of people with disabilities in cultural and sports life. This includes the promotion of physical and communication accessibility in cultural and sporting spaces, the adaptation of activities and events, the elimination of discriminatory barriers, and the promotion of the inclusion and full participation of people with disabilities in cultural and sporting life. .

What is the legislation that specifically regulates public procurement in Panama?

Law 22 of 2006, which establishes the rules on public procurement, is the main legislation that regulates public procurement in Panama.

What measures can companies in Brazil take to protect their customers from online fraud?

Companies in Brazil can implement fraud detection systems, offer cybersecurity training to their employees, and provide customers with secure authentication tools to protect their accounts.

What environmental rehabilitation measures can sanctioned contractors in Bolivia implement to mitigate the negative impact of their actions?

Sanctioned contractors in Bolivia can implement environmental rehabilitation measures such as [describe measures, for example: restoration of affected areas, implementation of cleaner technologies, compensation for environmental damage, etc.].

Other profiles similar to Nelly Contreras Mendez