ADEL JOSE CONTRERAS - 13941XXX

Comprehensive Background check of Adel Jose Contreras - 13941XXX

Nationality Venezuelan
National citizen document 13941XXX
Voter Precinct 39810
Report Available

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What is being done to prevent and address trafficking in women and girls for sexual exploitation in Colombia?

In Colombia, actions are implemented to prevent and address trafficking in women and girls for sexual exploitation. Laws and mechanisms for investigating and prosecuting trafficking are strengthened, support and assistance is provided to victims, and awareness and education campaigns are promoted about the risks and consequences of human trafficking. In addition, we are working on international cooperation and coordination between institutions to prevent and dismantle trafficking networks.

What is the status of renewable energy research and development in Bolivia during the embargoes, and what are the initiatives to drive the transition towards more sustainable energy sources?

Research in renewable energies can be key during embargoes. Initiatives to boost the transition could include subsidies, investments in infrastructure and collaborations with energy experts. Assessing the status of these initiatives provides information about Bolivia's commitment to energy sustainability in times of economic crisis.

Are there international agreements that facilitate the exchange of judicial records with Costa Rica?

Yes, there are international agreements that facilitate the exchange of judicial records with Costa Rica. The country participates in bilateral and multilateral judicial cooperation agreements, which allow the exchange of information on criminal records between different nations. This is especially relevant in cases of extradition, cooperation in transnational criminal investigations and background checks at the international level.

What is the procedure to request the emancipation of a minor in Costa Rica?

The procedure to request the emancipation of a minor in Costa Rica involves submitting a request to a family judge. The minor must demonstrate maturity and ability to assume legal and financial responsibilities. The judge will evaluate the situation and, if the requirements are met, may grant emancipation.

What is the role of internal controls in companies to prevent money laundering in El Salvador?

Internal controls establish procedures to identify suspicious transactions and prevent money laundering within the company.

Can a seizure affect assets owned by a non-debtor spouse in Argentina?

In Argentina, a seizure can affect assets owned by a non-debtor spouse if it is proven that these assets were fraudulently transferred to avoid payment of the debt. In cases of fraud or evasion, the court can lift protection on the assets and allow their seizure to satisfy the debt.

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