SANTOS EDUARDO CONTRERAS ROMERO - 12075XXX

Comprehensive Background check of Santos Eduardo Contreras Romero - 12075XXX

Nationality Venezuelan
National citizen document 12075XXX
Voter Precinct 4550
Report Available

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How has migration from Mexico to Asia changed in recent years in terms of female emigration?

Migration from Mexico to Asia has experienced changes in recent years in terms of emigration of women, with an increase in the migration of domestic workers, professionals, and students to Asian countries in search of employment, education, and life opportunities, which that has affected gender dynamics and family relationships in Mexico.

What is the policy of the government of El Salvador in relation to promoting the inclusion of migrants and refugees in society?

The government of El Salvador has established policies to promote the inclusion of migrants and refugees in society. Support and assistance is provided in areas such as education, employment, housing and healthcare. Social integration and harmonious coexistence between the local population and migrants and refugees is promoted, recognizing and valuing their cultural diversity and contributions to the country.

What is the embargo process in cases of debts with the National Women's Institute (INMUJERES) in Mexico?

The seizure process in cases of debts owed to INMUJERES in Mexico involves notification of the debt related to gender issues, determination of the amount owed, request for seizure before the corresponding authority, execution of the seizure and, ultimately, the auction of assets if necessary to cover the debt. Specific procedures may vary in each case.

What is the international framework on which Mexico relies to combat money laundering?

Mexico Mexico is party to several international treaties and conventions that establish standards and measures to combat money laundering. These include the United Nations Convention against Transnational Organized Crime, the Financial Action Task Force (FATF) and the United Nations Convention against Corruption.

How is the notification of the parties carried out in a judicial file in Ecuador?

Notification can be made by a judicial officer, certified mail or other methods accepted by Ecuadorian law.

What is the current situation of public debt in the Dominican Republic?

The Dominican Republic has seen an increase in its public debt in recent years, mainly due to the financing of infrastructure projects and the response to the crisis caused by the pandemic. However, the government has implemented measures to maintain debt sustainability and has sought refinancing agreements with international organizations.

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