YINMY JOSE CONTRERAS FERNANDEZ - 22202XXX

Comprehensive Background check of Yinmy Jose Contreras Fernandez - 22202XXX

Nationality Venezuelan
National citizen document 22202XXX
Voter Precinct 28121
Report Available

Recommended articles

What is Guatemala's policy regarding complicity in drug trafficking crimes?

Guatemala's policy regarding complicity in drug trafficking crimes seeks to prevent and punish the participation of accomplices in activities related to drug trafficking. Authorities work to combat illicit drug trafficking and protect public health.

What is the impact of new technological regulations on the prevention of money laundering in Colombia?

The new technological regulations impact the prevention of money laundering in Colombia by addressing specific challenges associated with the evolution of financial technologies. Regulations are established for due diligence in digital transactions and the implementation of advanced technological measures is promoted to detect and prevent illicit activities.

How has the business sector responded to the embargo in Bolivia, and what are the strategies to support small and medium-sized businesses despite economic limitations?

The business sector may be impacted. Strategies could include lines of credit, business advice and promotion of innovation. Evaluating these strategies offers insights into Bolivia's ability to support businesses in times of economic constraints.

Can I obtain an Argentine DNI if I am an Argentine citizen but I am temporarily abroad?

If you are temporarily abroad, you can request an Argentine DNI at the corresponding Argentine consulates or embassies. You must comply with the requirements and procedures established for Argentine citizens abroad.

What is the security and protection situation of indigenous peoples in El Salvador?

The security and protection of indigenous peoples in El Salvador faces challenges, with threats, territorial conflicts and violence towards their leaders and communities,

What are the rights of people displaced due to lack of access to housing in Costa Rica?

People displaced due to lack of access to housing in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to adequate housing, assistance with accommodation, non-discrimination and the promotion of public policies. to guarantee access to housing for all people. It seeks to provide support and protection to people displaced due to lack of access to housing, promoting equal access, housing security and respect for their rights.

Other profiles similar to Yinmy Jose Contreras Fernandez