GUSTAVO CONTRERAS LISCANO - 14233XXX

Comprehensive Background check of Gustavo Contreras Liscano - 14233XXX

Nationality Venezuelan
National citizen document 14233XXX
Voter Precinct 63451
Report Available

Recommended articles

What are the rights of people displaced due to climate change in Ecuador?

People displaced due to climate change in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to climate change.

What are the requirements to request a permit to open an educational establishment in Honduras?

The requirements to request a permit to open an educational establishment in Honduras include submitting an application to the Ministry of Education. You must provide the required documentation, such as study plans, educational infrastructure, security requirements, and comply with the regulations established by the Ministry of Education.

What is the impact of international remittances on the prevention of terrorist financing in Bolivia, and how can supervision and control mechanisms in this area be strengthened?

International remittances can have consequences. Analyzes how they impact the prevention of terrorist financing in Bolivia and proposes strategies to strengthen supervision and control mechanisms in this area.

How do you address situations where a client refuses to provide required information in the KYC process in the Dominican Republic?

When a customer refuses to provide information required in the KYC process in the Dominican Republic, financial institutions must take appropriate measures to comply with regulations. This may include suspending certain services or transactions until the necessary information is provided. KYC regulations do not allow transactions without adequate due diligence in verifying the customer's identity. Collaboration with regulatory authorities is essential to address these situations.

How can people challenge or appeal sanctions related to judicial records in Panama?

People facing sanctions related to judicial records in Panama may have the option to challenge or appeal these decisions. This could involve presenting evidence of rehabilitation, arguing against the proportionality of sanctions, among other strategies.

What are the options for Colombians who want to work in the field of medical research in the United States?

Colombians who wish to work in the field of medical research in the United States may consider the J-1 exchange visa for researchers. They can also explore the O-1 visa for people with extraordinary abilities in medicine or the H-1B visa for highly qualified professionals in medical sciences. Obtaining an offer of employment from a US medical institution and meeting the specific requirements of the selected visa is essential.

Other profiles similar to Gustavo Contreras Liscano