CARLOS JAVIER CONTRERAS ARABIA - 17550XXX

Comprehensive Background check of Carlos Javier Contreras Arabia - 17550XXX

Nationality Venezuelan
National citizen document 17550XXX
Voter Precinct 11892
Report Available

Recommended articles

What steps should I follow to establish a company in Colombia?

To establish a company in Colombia, you must register it with the Chamber of Commerce, obtain an NIT, prepare the company's statutes and comply with other tax and legal requirements.

What is the process of recognition of a de facto union in Chile?

To recognize a de facto union in Chile, written agreements can be presented before a notary or a joint declaration can be submitted to the Civil Registry. This can give rise to rights and obligations similar to a marriage.

What is the process to obtain residency for professionals in the field of Argentine nutrition in Spain?

The process to obtain residency for professionals in the field of Argentine nutrition in Spain may involve the validation of degrees, the accreditation of work experience in the field of nutrition and compliance with requirements established by professional associations and health authorities.

What are the rights of children in cases of psychological violence in the family in Chile?

In cases of psychological violence in the family environment in Chile, children have specific rights. They have the right to be protected from any form of violence, to receive adequate care and psychological support, and to maintain a secure relationship with both parents, as long as their well-being is not compromised. They also have the right to be heard and to have their opinions considered in decisions that concern them.

What is the role of the Financial Information and Analysis Unit (UIAF) in the implementation of AML in Colombia?

The UIAF in Colombia plays a central role in receiving, analyzing and processing suspicious activity reports. In addition, it coordinates cooperation between financial institutions and authorities to strengthen the effectiveness of anti-money laundering measures.

What is the importance of education for women's rights in Guatemala?

Education is fundamental for women's rights in Guatemala. Not only does it provide women with the skills and knowledge necessary to participate fully in society and the economy, but it is also an important tool for challenging discriminatory norms and practices. However, many women and girls in Guatemala face barriers to accessing education, including poverty, discrimination and violence.

Other profiles similar to Carlos Javier Contreras Arabia