YEISON ALBERTO CONTRERAS MARIN - 19950XXX

Comprehensive Background check of Yeison Alberto Contreras Marin - 19950XXX

Nationality Venezuelan
National citizen document 19950XXX
Voter Precinct 7941
Report Available

Recommended articles

What is the process to establish custody of a minor in Brazil in cases of deceased parents?

In cases of parental death, the process to establish custody of a minor in Brazil involves a request before the competent court. The suitability of family members or third parties requesting custody will be evaluated and a decision will be made based on the best interests of the child.

What is the public perception of banking security in Mexico?

Public perception of banking security in Mexico varies, with some citizens expressing concerns about the frequency of theft and fraud, while others trust the protective measures implemented by banks and authorities.

What is the name of your latest physical activity promotion event in Ecuador?

The last physical activity promotion event I participated in was called [Event Name] on [Event Date].

How are the rights of Afro-Honduran peoples protected in Honduras?

Afro-Honduran peoples have rights recognized and protected in Honduras. There are laws and policies that seek to guarantee their right to equality, non-discrimination, recognition of their cultural identity, access to land and natural resources, as well as participation in decision-making. However, there are still challenges in terms of the effective implementation of these measures.

How is cooperation promoted between institutions in Peru to combat money laundering?

Cooperation between institutions in Peru to combat money laundering is promoted through the creation of inter-institutional committees and working groups. These bodies, which may include the FIU, the National Police, the SBS and other relevant entities, meet regularly to share information, coordinate efforts and develop joint strategies. Cooperation and data sharing are essential for an effective response to this threat.

Can I request the expungement of my judicial record if I have been convicted of crimes related to drug trafficking, but my participation was minimal or involuntary?

If you have been convicted of crimes related to drug trafficking, but your participation was minimal or involuntary, you can request the cancellation of your judicial record in Costa Rica. You must apply and provide evidence to support your particular situation and demonstrate that your participation was limited or unintentional. The request will be evaluated according to the criteria established by law and the seriousness of the crime

Other profiles similar to Yeison Alberto Contreras Marin