GUSTAVO CONTRERAS PEÑALOZA - 6453XXX

Comprehensive Background check of Gustavo Contreras Peñaloza - 6453XXX

Nationality Venezuelan
National citizen document 6453XXX
Voter Precinct 1900
Report Available

Recommended articles

What is the National Infrastructure Development Program in Colombia?

The National Infrastructure Development Program is an initiative of the Colombian government that seeks to promote the construction and modernization of the country's infrastructure. Its main objective is to promote economic development, improve connectivity and competitiveness, and generate employment through investment in infrastructure projects such as roads, ports, airports and public works.

How are judicial costs regulated in Costa Rica?

Legal costs in Costa Rica refer to the legal expenses and fees associated with a judicial process. The regulation of judicial costs varies depending on the type of case and the applicable legislation. In many cases, the losing party may be required to cover the legal costs of the winning party. However, courts can exercise their discretion when deciding on legal costs. The regulation of costs is important to ensure that parties have access to adequate compensation for their legal expenses.

What are the specific measures that Colombian financial institutions must implement when dealing with clients classified as PEP?

Financial institutions in Colombia must implement enhanced due diligence measures when dealing with clients classified as PEP. This involves a more detailed assessment of the source of funds and the nature of the business relationship. Additionally, these institutions are expected to establish and maintain robust internal policies and procedures to identify, monitor and report suspicious transactions related to PEP. The purpose is to mitigate the risks associated with these people and ensure transparency in financial transactions.

What is the situation of the rights of Venezuelan migrant workers in other countries?

Venezuelan migrant workers face challenges in other countries in terms of regularizing their employment status, access to decent employment, and protection from exploitation and abuse. Despite some progress in immigration policies, legal and social barriers persist that limit their rights and opportunities.

Can judicial records influence participation in research projects on technologies for neuropsychological rehabilitation in Colombia?

In research projects on technologies for neuropsychological rehabilitation, judicial records can be considered to ensure the integrity and reliability of those involved in initiatives that seek to develop interventions to improve brain and cognitive function.

Has the embargo in Venezuela had an impact on the migration of Venezuelans?

The embargo may have an impact on the migration of Venezuelans. The economic and social difficulties resulting from the embargo, such as food shortages, lack of employment, and the humanitarian crisis, may motivate Venezuelans to seek opportunities in other countries. The embargo may also affect the immigration policies of other countries, influencing the reception and treatment of Venezuelan migrants.

Other profiles similar to Gustavo Contreras Peñaloza