ALVARO JOSE CONTRERAS ILLERA - 23132XXX

Comprehensive Background check of Alvaro Jose Contreras Illera - 23132XXX

Nationality Venezuelan
National citizen document 23132XXX
Voter Precinct 48620
Report Available

Recommended articles

What are the laws that regulate cases of child pornography in Honduras?

Child pornography in Honduras is regulated by the Penal Code and the Law against Child Pornography and Commercial Sexual Exploitation of Boys, Girls and Adolescents. These laws establish sanctions for those who produce, distribute, possess or consume pornographic material that involves children or adolescents, guaranteeing the protection of the rights of minors and the prosecution of those responsible.

How is the activity of the fashion industry in Brazil regulated in terms of labor rights, environmental protection and promotion of diversity?

The activity of the fashion industry in Brazil is regulated by specific regulations that establish requirements for the labor rights of workers in the textile sector, environmental protection in the production of garments and promotion of diversity in the representation of gender, ethnicity and body in the fashion industry, promoting ethics and sustainability in the production chain.

How is the response to emergency situations or crises related to money laundering coordinated in Bolivia?

Bolivia has established effective coordination mechanisms to respond to emergency situations or crises related to money laundering. There are clear communication protocols between government agencies, periodic drills are conducted to evaluate response capacity, and there is a comprehensive action plan that quickly addresses emerging crises in the area of money laundering.

What is the situation of the protection of the rights of workers in the construction sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the construction sector, recognizing their importance to the industry and their vulnerability to precarious working conditions. Labor regulations, such as the Construction Collective Labor Agreement, have been established to ensure living wages, safe working conditions, and access to social security for construction workers. Despite the efforts, challenges persist in terms of labor informality, work accidents and lack of training in occupational safety in the construction sector in Argentina.

How is the property separation regime defined in Mexico and what are its legal implications?

The separation of property regime in Mexico implies that each spouse maintains ownership of the assets acquired during the marriage, which means that there are no shared assets and each spouse is responsible for their own assets and debts.

How is collaboration between financial institutions and other entities promoted in the KYC process in the Dominican Republic?

Collaboration between financial institutions and other entities in the Dominican Republic is encouraged through the sharing of information, reporting suspicious activities to competent authorities, and cooperating in joint investigations. Regulations and the Superintendency of Banks play a central role in promoting this collaboration to prevent money laundering and terrorist financing.

Other profiles similar to Alvaro Jose Contreras Illera