NESTOR ENERIO CONTRERAS - 5126XXX

Comprehensive Background check of Nestor Enerio Contreras - 5126XXX

Nationality Venezuelan
National citizen document 5126XXX
Voter Precinct 48370
Report Available

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Can I use my Panamanian passport as an identification document to open a bank account in Panama?

Yes, the Panamanian passport is accepted as an identification document to open a bank account in Panama. However, some banks may require additional documents, such as proof of address or bank references.

Is it possible to use a certified copy of the Workshop Participation Certificate as an identification document in Brazil?

No, the Certificate of Participation in a Workshop is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

Is same-sex marriage legalized in Paraguay?

No, in Paraguay, same-sex marriage is not legally recognized. The Civil Code defines marriage as the union between a man and a woman, so same-sex couples cannot marry in the country.

How can companies encourage the inclusion of small farmers in their supply chains to strengthen food security in Paraguay?

Companies can foster inclusion through support programs, training and partnerships that strengthen the participation of small farmers in their supply chains in Paraguay.

What is the impact of KYC on the prevention of financial fraud in Chile?

KYC plays an important role in preventing financial fraud in Chile by verifying the identity of customers and ensuring that transactions are legitimate. This reduces the risk of fraud and protects customers and financial institutions.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of internal migration in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in internal migration situations. There are laws and policies that seek to ensure respect for the rights of internal migrants, including access to basic services, protection against discrimination, and promotion of social integration. In addition, measures to prevent forced migration are promoted and cooperation between different government entities is encouraged to address the needs of internal migrants.

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