CELINO JOSE CONTRERAS - 24276XXX

Comprehensive Background check of Celino Jose Contreras - 24276XXX

Nationality Venezuelan
National citizen document 24276XXX
Voter Precinct 38520
Report Available

Recommended articles

What requirements must be met regarding environmental compliance in Mexico?

Companies in Mexico must comply with environmental requirements such as proper waste management, conservation of natural resources and reduction of adverse environmental impacts in accordance with the Environmental Law and its regulations.

What is the importance of the DNI in identification in environmental and sustainability events in Peru?

The DNI is important for identification at environmental and sustainability events in Peru, since it is used to verify the identity of experts, environmentalists and attendees at conferences and activities related to the preservation of the environment and sustainability. It is also used to control access to events of this type.

What are the legal consequences of failing to report in Ecuador?

Failure to report, which implies not filing a report when there is knowledge of a crime, is a crime in Ecuador and may result in financial sanctions. This regulation seeks to encourage citizen participation in the fight against crime and ensure the collaboration of citizens in the investigation and prosecution of crimes.

What are the measures to prevent conflicts of interest in relation to politically exposed persons in Peru?

Measures to prevent conflicts of interest are implemented in relation to politically exposed persons in Peru, such as the obligation to declare economic and financial interests, establish clear rules of ethical conduct, and avoid participation in decisions or contracts that may generate a conflict with the personnel interests of the politically exposed person.

What is the impact of the embargo in Ecuador in terms of access to financial services and commercial transactions?

The embargo may have an impact on access to financial services and commercial transactions in Ecuador. Depending on the restrictions imposed, there may be difficulties in accessing international banking services, such as money transfers, opening accounts or obtaining credit. This can affect international commercial transactions, foreign trade and financial operations in the country. It is important that the government adopts measures to ensure the continuity of financial services and facilitate alternatives for commercial transactions, such as clearing agreements or the use of alternative currencies.

What is being done to promote gender equality in the field of design and architecture in Mexico?

In Mexico, actions are being promoted to promote gender equality in the field of design and architecture. This includes encouraging women's participation and leadership in these disciplines, promoting equal opportunities in access to projects and job opportunities, and eliminating gender stereotypes in the practice of design and architecture.

Other profiles similar to Celino Jose Contreras