WILMER ALEXANDER COLMENARES MORONTA - 18476XXX

Comprehensive Background check of Wilmer Alexander Colmenares Moronta - 18476XXX

Nationality Venezuelan
National citizen document 18476XXX
Voter Precinct 14971
Report Available

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How is the authenticity of a legal consulting services contract in the Dominican Republic verified?

The authenticity of a contract for legal consulting services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the legal services, the legal issues involved, deadlines, costs and other terms and conditions agreed upon between the client and the legal consultant. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of legal consulting services contracts is important to receive professional legal advice and comply with the laws and regulations of the Dominican Republic.

What is the disability pension and who are the beneficiaries in Brazil?

The disability pension in Brazil is a benefit granted to people who have been unable to work due to an illness or disability, as long as they meet the requirements established by the National Social Security Institute (INSS). The beneficiaries are those who have contributed to the social security system and have been evaluated as disabled by an official doctor.

What is Brazil's policy regarding family farming?

Brazil has a specific policy to promote and support family farming, recognizing its importance for food security and rural development. The government has implemented technical assistance programs, access to credit, tax incentives and public purchases aimed at family farmers. In addition, agroecology and sustainable production are promoted. The objective is to strengthen family farming, improve the quality of life of farmers and promote food sovereignty.

What national organizations supervise and regulate money laundering prevention activities in Panama?

The Superintendency of Banks, the Superintendence of the Securities Market, the UAF and other institutions supervise and regulate money laundering prevention activities in the country.

Can I use my Panamanian passport as proof of identity to obtain telecommunications services in Panama?

Yes, the Panamanian passport can be used as proof of identity to obtain telecommunications services in Panama, although some providers may require additional documentation.

What is the role of the Comptroller General of the Republic in supervising the resources allocated to the prevention of terrorist financing in El Salvador?

The Comptroller General of the Republic in El Salvador has a fundamental role in supervising resources intended for the prevention of terrorist financing. Conduct audits and verify the efficient use of funds, guaranteeing transparency and effectiveness in the implementation of preventive measures.

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