SHEYLA CRISTINA CONTRERAS ROJAS - 21535XXX

Comprehensive Background check of Sheyla Cristina Contreras Rojas - 21535XXX

Nationality Venezuelan
National citizen document 21535XXX
Voter Precinct 1590
Report Available

Recommended articles

How is an expired DNI renewed for an Argentine citizen over 75 years of age?

DNI renewal for Argentine citizens over 75 years of age is free and is carried out at Renaper. All that is required is the presentation of an expired ID, a recent 4x4 photo and the survival certificate. You do not need to fill out a specific form.

What is the role of the Financial Intelligence Unit (UIF) in the fight against money laundering in Mexico?

The UIF is an entity in charge of investigating and preventing money laundering in Mexico. Tracks suspicious financial transactions and cooperates with other agencies to identify and sanction illegal activities.

How can companies promote a culture of regulatory compliance in the Dominican Republic?

Companies can promote ongoing training, establish mechanisms for employees to report violations, and reward ethical behavior. A culture of compliance reinforces the importance of respect for regulations throughout the organization.

What are the financing options for tourism projects in Peru?

For tourism projects in Peru, there are financing options such as specialized loans in the tourism sector offered by financial entities and banks, government support programs aimed at tourism development, investment funds focused on tourism and international cooperation through development organizations. . These options provide resources for the development of tourism infrastructure, promotion and improvement of services.

What happens if false information is found on a criminal record certificate in Panama?

If a criminal record certificate is found to contain false information, the applicant may file a complaint and request a correction or review.

What is the role of informants or whistleblowers in the fight against money laundering in the Dominican Republic?

Informants can play a key role in providing information about suspicious activity to assist in investigations.

Other profiles similar to Sheyla Cristina Contreras Rojas