NELSY MARGOT CONTRERAS MORALES - 8709XXX

Comprehensive Background check of Nelsy Margot Contreras Morales - 8709XXX

Nationality Venezuelan
National citizen document 8709XXX
Voter Precinct 34100
Report Available

Recommended articles

How is identity validation carried out in the field of social networks and online platforms in Argentina?

On social media and online platforms, identity validation typically involves confirmation of the email address or phone number associated with the account, along with the submission of personal information. These measures seek to protect the authenticity of the accounts and prevent identity theft.

What is the collective bargaining contract in Mexico?

The collective bargaining contract is one in which a union and an employer establish the working conditions applicable to a group of workers, such as salaries, hours, benefits, and is regulated by the Federal Labor Law.

How are the procedures for opening a bank account in Panama regulated?

The Superintendency of Banks of Panama establishes the regulations for the opening of bank accounts.

What type of information should casinos and gambling establishments report to prevent money laundering in El Salvador?

They must report significant transactions and any suspicious activity that may indicate money laundering.

How is collaboration between security forces and tax authorities promoted in the prevention of terrorist financing in El Salvador?

Collaboration between security forces and tax authorities in the prevention of terrorist financing in El Salvador is promoted through the creation of joint teams, exchange of information and coordination in the investigation of possible cases. A comprehensive response is sought that covers both security and fiscal aspects to effectively combat these threats.

What is the importance of pulque in the indigenous culture and tradition of Mexico?

Pulque is a traditional Mexican alcoholic beverage made from the fermentation of aguamiel, the sweet nectar extracted from the maguey. It has great importance in the indigenous culture and tradition of Mexico, where it has been consumed since pre-Hispanic times and considered a sacred and ritual drink. Pulque was used in religious ceremonies, festivities and rituals of passage, in addition to being valued for its medicinal and nutritional properties.

Other profiles similar to Nelsy Margot Contreras Morales