FREDDY ALBERTO CONTRERAS MARTINEZ - 15696XXX

Comprehensive Background check of Freddy Alberto Contreras Martinez - 15696XXX

Nationality Venezuelan
National citizen document 15696XXX
Voter Precinct 37738
Report Available

Recommended articles

What is the process for declaring affiliation for assisted reproduction techniques in Argentina?

The declaration of affiliation through assisted reproduction techniques in Argentina is carried out through a legal process. Parents who have used these techniques can present the relevant documentation to the Civil Registry so that their affiliation is legally recognized. The recognition of parentage ensures the rights and duties of the parents towards the child born through these techniques.

What are the requirements to request a disability pension in Costa Rica?

The requirements to apply for a disability pension in Costa Rica include presenting a medical report that certifies the disability, criminal record certificates, documentation that demonstrates social security contributions, among other documents required by the Costa Rican Social Security Fund (CCSS). .

What are the specific challenges that Costa Rica faces in preventing money laundering in the real estate sector?

The real estate sector presents particular challenges in preventing money laundering in Costa Rica. Due to the nature of real estate transactions, there is a risk that illicit funds will be used to acquire property and hide assets. To address these challenges, stricter regulations have been implemented, such as the obligation to perform due diligence on real estate transactions, report suspicious transactions, and strengthen supervision in this sector.

How long does the process of obtaining a judicial record certificate take in Peru?

The time required to obtain a judicial record certificate in Peru can vary depending on different factors, such as the workload of the issuing entity, the accuracy of the information provided in the application, and the complexity of the case. Typically, the process can take anywhere from a few days to several weeks. It is advisable to start the process in advance and make sure to provide all the required documentation to speed up the certificate issuance process.

What is the process to request a land use license in Ecuador?

The process to request a land use license in Ecuador involves going to the Municipality corresponding to the place where the activity will be carried out. You must submit an application and provide detailed information about the type of land use you want, such as residential, commercial or industrial, and comply with the requirements established by municipal regulations and urban planning regulations. The application will be evaluated and, if approved, the land use license will be issued.

How is time management capacity evaluated in the selection process in Peru?

Time management skills are assessed by asking questions about how the candidate organizes their work, sets priorities, and meets deadlines, which is essential for efficient performance.

Other profiles similar to Freddy Alberto Contreras Martinez