BENILDE AMELIANA PEREZ CONTRERAS - 1543XXX

Comprehensive Background check of Benilde Ameliana Perez Contreras - 1543XXX

Nationality Venezuelan
National citizen document 1543XXX
Voter Precinct 50870
Report Available

Recommended articles

How can the government promote wage equity between men and women to prevent labor sanctions in Panama?

The government can promote pay equity between men and women in Panama by implementing and enforcing laws that prohibit pay discrimination, promoting pay audits, and raising awareness about the importance of pay equity.

What is the role of justice institutions in preventing and combating human trafficking in Mexico?

Justice institutions have a fundamental role in preventing and combating human trafficking in Mexico through the investigation and prosecution of cases, the identification and care of victims, coordination with national and international bodies, and raising awareness about the crime. , and the promotion of prevention and protection policies and protocols.

Can customers in Paraguay dispute or correct information collected during the KYC process?

Yes, customers in Paraguay have the right to dispute or correct information collected during the KYC process if they believe it is incorrect or harmful. Financial institutions must have mechanisms to respond to these requests and rectify the information if necessary.

What are the rights of children in cases of adoption in El Salvador when they want to know their medical history and family history?

In cases of adoption in El Salvador, children have the right to know their medical history and family history to the extent that it is compatible with their well-being and development. Judicial authorities may consider this factor when making adoption-related decisions and, if appropriate and beneficial to the children, may facilitate access to relevant information about their history and background.

What is the role of the Ministry of Foreign Affairs of Panama in international cooperation to prevent terrorist financing?

The Ministry of Foreign Affairs of Panama plays a fundamental role in international cooperation to prevent terrorist financing. It collaborates closely with other countries, international and regional organizations to exchange relevant information and coordinate actions in the fight against the financing of terrorist activities. Participates in international forums and meetings where strategies and measures to prevent terrorist financing at a global level are addressed. Their work is essential to strengthen international cooperation and contribute to global efforts to prevent the financing of terrorist activities.

What are the necessary procedures to obtain a customs agent license in the DR?

Obtaining a customs agent license in the Dominican Republic involves submitting an application to the General Directorate of Customs. You must meet established requirements, which include experience in the field, training in international trade, and payment of fees. The General Directorate of Customs will issue the license once the application process has been completed

Other profiles similar to Benilde Ameliana Perez Contreras