ERIKA NEYESKA CONTRERAS COLINA - 20328XXX

Comprehensive Background check of Erika Neyeska Contreras Colina - 20328XXX

Nationality Venezuelan
National citizen document 20328XXX
Voter Precinct 36640
Report Available

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In domestic violence cases involving child support, protective measures, such as restraining orders, may be requested to ensure the safety of the parties involved. The protection of victims of domestic violence is a priority in Costa Rica.

What is the identity validation process in accessing expert opinion services in the Dominican Republic?

When accessing expert opinion services in the Dominican Republic, identity validation is carried out by presenting valid identification documents when hiring the services of an expert. Additionally, it is common to provide details about the case or assessment that is required to verify identity and conduct the expert assessment accurately. Accurate identification is essential for carrying out accurate evaluations and expert opinions.

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Providing child care counseling and support options helps Dominican employees find solutions to their child care needs, allowing them to balance their work and family responsibilities effectively.

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What challenges and opportunities does blockchain technology present in the prevention of money laundering in the Dominican Republic?

Blockchain technology presents challenges and opportunities in the prevention of money laundering in the Dominican Republic. On the one hand, the anonymity and decentralization inherent to blockchain transactions can be used to hide the illicit origin of funds. However, the same technology can also be used to improve the transparency and traceability of transactions. Financial institutions and authorities can take advantage of blockchain features to establish immutable records of transactions, making it easier to detect suspicious activity. Collaborating with the blockchain industry and implementing regulations specific to this technology are important steps to address the challenges and take advantage of the opportunities it presents in the fight against money laundering.

What are the seller's obligations in case of lack of conformity in a sales contract in Panama?

In the event of a lack of conformity of the good sold with what was agreed in the contract, the seller is obliged to remedy the situation or provide a compliant good, in accordance with Law 45 of 2007.

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