GERARDO JOSE RIVERO CONTRERAS - 14965XXX

Comprehensive Background check of Gerardo Jose Rivero Contreras - 14965XXX

Nationality Venezuelan
National citizen document 14965XXX
Voter Precinct 700
Report Available

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How is the identity card processed for Bolivian citizens who have been victims of identity fraud and need to restore their legal identity?

Citizens who are victims of identity fraud can follow a special process to reestablish their legal identity, which may include additional verification by SEGIP before the issuance of a new identity card.

Can I obtain an Identity Card in Honduras if I am a Honduran citizen and have a physical disability or reduced mobility?

Yes, people with physical disabilities or reduced mobility can obtain an Identity Card in Honduras. The National Registry of Persons (RNP) has accessibility measures to facilitate the process and adapt the document to specific needs.

How can mental health care facilities in Argentina address the specific challenges faced by people with disciplinary records?

Mental health care centers in Argentina can address the specific challenges faced by people with disciplinary histories by providing psychological support services, therapy, and social reintegration programs. It is crucial to take a compassionate and personalized approach to facilitate recovery and integration into society.

What is the cost of a Venezuelan passport?

The cost of the Venezuelan passport may vary. I recommend you check the current amounts on the official SAIME website or at the public service offices.

Do sanctions related to judicial records affect participation in adoption processes in Panama?

Yes, in adoption processes in Panama, judicial records may be considered by the competent authorities and affect the suitability of the applicants. This is done with the aim of guaranteeing a safe and appropriate environment for the adoptee.

What measures have been implemented to strengthen the prevention of money laundering in the non-financial sector in the Dominican Republic?

In the Dominican Republic, measures have been implemented to strengthen the prevention of money laundering in the non-financial sector. Due diligence is required in real estate, commercial and professional transactions, such as the sale of luxury vehicles or the provision of legal and accounting services. In addition, training and awareness of non-financial professionals about the risks of money laundering and their role in preventing this crime is promoted.

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