YUNIOR OMAR CONTRERAS PEREZ - 17340XXX

Comprehensive Background check of Yunior Omar Contreras Perez - 17340XXX

Nationality Venezuelan
National citizen document 17340XXX
Voter Precinct 33532
Report Available

Recommended articles

What are the fundamental principles of indigenous justice in Ecuador?

Indigenous justice in Ecuador is governed by principles such as ancestral worldview, equity, reparation for damage, and community participation. The procedures seek to resolve conflicts in a consensual manner, respecting the traditions and values of indigenous communities.

What are the penalties for breach of trust in Argentina?

Abuse of trust, which involves taking advantage of a position of trust or authority to commit fraudulent acts, steal property or harm third parties, is a crime in Argentina. Penalties for breach of trust can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect public trust and guarantee relationships based on honesty and good faith.

What measures are taken to prevent abuse of risk list verification in Mexico?

To prevent abuse of risk list verification in Mexico, authorities and companies must follow clear and transparent procedures. They must also establish appeal mechanisms for people or entities who believe they have been unfairly included on sanction lists. It is important to balance the need for security with the protection of individual rights.

How are exceptions handled in the KYC process in Colombia, such as in cases of high-profile clients?

Exceptions in KYC may require further analysis. In Colombia, financial institutions can implement specific procedures for high-profile clients, which could include additional verifications and the participation of specialized teams in risk assessment.

What is the situation of the rights of people in a situation of lack of access to maternal health care services in Guatemala?

Women in situations of lack of access to maternal health care services in Guatemala face challenges in terms of guaranteeing their rights, access to quality services and comprehensive care. It is necessary to strengthen maternal health care services, promote health education, and guarantee equitable access to prenatal care, safe childbirth, and postnatal care services.

What is the judicial process to determine custody of children in cases of separation or divorce in El Salvador?

Judges evaluate several factors, including each parent's ability to provide care and the best interests of the child, before making custody decisions.

Other profiles similar to Yunior Omar Contreras Perez