GILBERTO DE JESUS TORRES CONTRERAS - 5346XXX

Comprehensive Background check of Gilberto De Jesus Torres Contreras - 5346XXX

Nationality Venezuelan
National citizen document 5346XXX
Voter Precinct 17850
Report Available

Recommended articles

What is due diligence and why is it important when doing business in the Dominican Republic?

Due diligence is a thorough research and analysis process that involves evaluating all aspects of a business transaction or investment. It is essential when doing business in the Dominican Republic to minimize risks, guarantee legality and maximize the profitability of operations.

What is the penalty for a non-financial entity that fails to comply with money laundering prevention measures in El Salvador?

You may face significant financial fines and the imposition of corrective measures to ensure compliance with regulations.

How is the security of KYC information in financial institutions ensured in the event of natural disasters or emergencies in Mexico?

The security of KYC information at financial institutions in Mexico is ensured by implementing contingency plans and data backup procedures to protect information in the event of natural disasters or emergencies. This ensures continuity of operations.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for consulting services contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from consulting services contracts are established in the Civil and Commercial Procedure Code and the laws of contracts and professional services. Consulting companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

What resources and programs exist in Mexico for the reintegration of people released from prison into society?

In Mexico, there are various resources and programs for the reintegration of people released from prison into society. These programs may include job search assistance, job training, psychological support, legal counseling, and housing services. Government and non-government organizations often provide these services to help people overcome the challenges they face upon returning to the community. Successful reintegration is critical to reducing recidivism and giving people a second chance.

What are the strategies to prevent the misuse of financial technologies in money laundering in Guatemala?

Preventing the misuse of financial technologies in money laundering in Guatemala involves the implementation of specific strategies. This may include rigorous controls on digital platforms, monitoring electronic transactions, and collaborating with technology companies to develop effective security measures.

Other profiles similar to Gilberto De Jesus Torres Contreras