NELSON DAVID CONTRERAS MORA - 18685XXX

Comprehensive Background check of Nelson David Contreras Mora - 18685XXX

Nationality Venezuelan
National citizen document 18685XXX
Voter Precinct 7933
Report Available

Recommended articles

What are the requirements for registering a lease contract in Bolivia?

The registration of a lease contract in Bolivia is carried out before the Real Rights Office. You must present the contract, identification of the parties, and pay the corresponding fees to legalize the lease. Registration provides legal security to both parties.

What is the employment contract in the digital publishing and publishing sector in Mexican commercial law?

The employment contract in the digital editing and publishing sector in Mexican commercial law is one in which a person provides services in activities related to the production, editing, layout, correction, design and distribution of digital content, such as electronic books. , online magazines, digital newspapers, blogs, among others, under the direction of an employer, in exchange for remuneration.

What is the National Food Health Control and Surveillance System in Colombia?

The National Food Sanitary Control and Surveillance System is an organized structure that aims to guarantee the safety and quality of food in Colombia. Its main function is to establish standards, carry out inspections and controls, and issue certifications to ensure that food sold in the country meets health and quality standards.

What guarantees exist to protect the rights of people in emergency situations or natural disasters in Colombia?

In Colombia, measures are established to protect the rights of people in emergency situations or natural disasters. These measures include humanitarian care, protection of life and integrity, access to basic services, such as food and water, and reconstruction and repair of affected areas.

What is the deadline to submit a request to modify the payment conditions in case of embargo in Argentina?

The deadline for submitting a request to modify the payment conditions in case of seizure in Argentina depends on the specific circumstances and the procedural stage of the case. It is important to submit the request as soon as possible and provide evidence and reasons that demonstrate the need to modify the established payment conditions.

What is the role of international organizations in the fight against money laundering in Colombia?

International organizations, such as the Financial Action Task Force (FATF), play an important role in combating money laundering in Colombia. These organizations establish international standards and best practices for the prevention and detection of money laundering, and evaluate the effectiveness of national money laundering prevention systems. In addition, they provide technical assistance and training to countries, including Colombia, to strengthen their legal and regulatory frameworks in this matter.

Other profiles similar to Nelson David Contreras Mora