GLADYS RORAIMA CONTRERAS ARTEAGA - 6267XXX

Comprehensive Background check of Gladys Roraima Contreras Arteaga - 6267XXX

Nationality Venezuelan
National citizen document 6267XXX
Voter Precinct 37990
Report Available

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What are the requirements to request exclusive possession in the Dominican Republic?

The requirements to apply for exclusive tenure in the Dominican Republic may vary depending on the circumstances. Generally, it is required to file a lawsuit before the competent court, argue and prove that exclusive custody is in the best interest of the children's well-being, and demonstrate that the other parent is not suitable to exercise joint custody or that there are circumstances exceptional circumstances that justify exclusive possession.

How is identity validation addressed in the field of migration and resident status in Paraguay?

In the field of migration and resident status in Paraguay, identity validation is a fundamental step in the visa and residency application process. Submission of identification documents and verification of the applicant's identity is required before granting resident status.

How is confidential information protected in sales contracts in the technology sector in Colombia?

In sales contracts in the technology sector, the protection of confidential information is crucial. The parties must agree to clauses that establish the confidentiality of technology, data and any sensitive information. Additionally, it is essential to define the limits of disclosure and establish the necessary security measures to protect confidential information. Given the dynamic nature of the technology sector, clauses must be flexible to adapt to changes in technology and business practices. This ensures information security and compliance with privacy laws.

What protections exist for the rights of indigenous people in Honduras in terms of preserving their cultural identity and territory?

In Honduras, there are protections for the rights of indigenous people. There are laws and policies that seek to guarantee the preservation of their cultural identity, respect for their government and justice systems, and the protection of their ancestral territories. The consultation and participation of indigenous communities in decisions that affect them is promoted, as well as the protection of their collective rights. However, challenges still exist in terms of fully implementing these protections and overcoming conflicts related to land and natural resources in indigenous territories.

What measures are taken to prevent the use of fictitious companies in money laundering in Colombia?

In Colombia, measures are implemented to prevent the use of fictitious companies in money laundering. This includes the rigorous verification of the identity of the beneficial owners of the companies, the supervision and analysis of the structure and commercial activity of the companies, and the collaboration between public and private entities to share information and detect possible cases of money laundering. through fictitious companies.

What is being done to promote equal opportunities and the empowerment of people in informal work situations in Honduras?

The Honduran government has implemented policies and programs to promote equal opportunities and the empowerment of people in informal work situations. Support and training programs have been established for the development of entrepreneurship and the formalization of informal economic activities, policies for access to financial services and microcredits have been promoted, education and training in business and technical skills has been strengthened, mechanisms have been established of social protection for informal workers, work has been done to regularize informal economic activity, and efforts have been made to generate decent work opportunities and access to social security for people in informal work situations.

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