ENRIQUE CONTRERAS GONZALEZ - 12799XXX

Comprehensive Background check of Enrique Contreras Gonzalez - 12799XXX

Nationality Venezuelan
National citizen document 12799XXX
Voter Precinct 32220
Report Available

Recommended articles

How are tax debts addressed in the construction sector in Bolivia?

In the construction sector, tax debts in Bolivia can be managed through the application of specific regulations that consider the particularities of this sector, encouraging tax compliance.

How are cases of gender violence addressed in Chile?

In Chile, there are courts specialized in gender violence that provide care and protection to victims and promote prevention and punishment measures.

What are the legal and regulatory risks in due diligence for acquisitions in the pharmaceutical sector in Argentina?

In the pharmaceutical sector, due diligence must address legal and regulatory risks. This involves reviewing regulatory records, evaluating compliance with health regulations, and understanding the legal status of products and processes. In addition, it is essential to review the history of litigation and regulatory sanctions that may affect the operation and reputation of the business in the Argentine pharmaceutical market.

How is identity verified in the minor adoption process in the Dominican Republic?

In the process of adopting minors in the Dominican Republic, the identity of the adopters is rigorously verified and background investigations are carried out. Adopters must present identification documents, such as the identification and electoral card, as well as proof of suitability. Verification is essential to ensure that children are placed in safe environments and that legal and ethical requirements are met in the adoption process

What is the deadline to challenge affiliation in Costa Rica?

The period to challenge affiliation in Costa Rica is two years from when the facts that support the challenge became known. However, there are exceptions in cases of fraud or violence, where a challenge can be requested even after that period.

What is the National Royalties System in Colombia?

The National Royalties System is an organized structure that seeks to ensure a fair and efficient distribution of resources from royalties in Colombia. Its main objective is to finance investment projects in areas such as education, health, infrastructure, science and technology, and the social and economic development of producing regions.

Other profiles similar to Enrique Contreras Gonzalez