TEOTISTE DEL CARMEN CONTRERAS DE PEREIRA - 1629XXX

Comprehensive Background check of Teotiste Del Carmen Contreras De Pereira - 1629XXX

Nationality Venezuelan
National citizen document 1629XXX
Voter Precinct 48330
Report Available

Recommended articles

What is the identification document used in Brazil to access medical equipment rental services?

To access medical equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

How are corruption crimes punished in the public sector in Ecuador?

Corruption crimes in the public sector, which involve acts of bribery, embezzlement of public funds or influence peddling, are considered serious crimes in Ecuador and can lead to prison sentences and financial sanctions, in addition to disqualification from holding public office. This regulation seeks to prevent and punish corruption, guaranteeing transparency and honesty in public administration.

How is the training of financial professionals in Chile carried out in relation to the prevention of money laundering?

In Chile, financial institutions are required to provide training and education to their employees on the prevention of money laundering. This training includes the identification of suspicious operations, compliance with current regulations and the importance of ethics in business. Financial professionals must be aware of the latest trends and risks in money laundering to fulfill their responsibilities.

What are the legal implications of marital cohabitation in Chile?

Marital cohabitation does not grant the same legal rights as marriage, but it can generate rights and obligations, such as the possibility of requesting alimony in the event of separation.

What are the rights of people displaced by agricultural infrastructure development projects in El Salvador?

People displaced by agricultural infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to food security.

What is the penalty for the crime of escaping from a penitentiary center in Chile?

Escape from a prison in Chile can result in legal sanctions, including additional prison sentences.

Other profiles similar to Teotiste Del Carmen Contreras De Pereira