ANGEL NICOLAS CONTRERAS BLANCA - 19068XXX

Comprehensive Background check of Angel Nicolas Contreras Blanca - 19068XXX

Nationality Venezuelan
National citizen document 19068XXX
Voter Precinct 2972
Report Available

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What measures are taken to guarantee the protection of the rights of older adults in extradition cases in Mexico?

Special safeguards and procedures are established to protect the rights of older adults in extradition cases in Mexico, ensuring their adequate attention and care throughout the judicial process.

Can I apply for temporary residence in Spain as a professional in the logistics sector as an Ecuadorian?

Yes, professionals in the logistics sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What is the "politically exposed persons list" (PEP) and how is it addressed in the prevention of money laundering in Ecuador?

The list of politically exposed persons (PEP) is a registry that identifies individuals who hold or have held important political positions. In the prevention of money laundering, special attention is paid to PEPs due to the risk that they will use their position to commit illicit activities. In Ecuador, enhanced due diligence measures are applied for PEPs, which involves more rigorous scrutiny of financial transactions and stricter supervision to prevent money laundering.

What prevention and protection measures do Salvadoran courts implement to prevent parental kidnapping of children?

They establish precautionary measures and protocols to prevent and act in cases of parental kidnapping, prioritizing the well-being and safety of minors.

What is being done to prevent and address gender violence within the Afro-descendant community in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence within the Afro-descendant community. This includes the promotion of gender equality and respect for the rights of Afro-descendant women, training in gender and human rights for leaders and members of the Afro-descendant community, access to support and protection services, and the promotion of a culture of respect and non-violence towards Afro-descendant women.

What are the financing options for development projects in the agritourism tourism industry in Ecuador?

Ecuador for development projects of the agrotourism tourism industry in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and organizations focused on rural development. These options seek to promote tourism on farms and farms, offering experiences related to agriculture, food production and rural life.

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