GUSTAVO ENRIQUE CONTRERAS CAÑAS - 8760XXX

Comprehensive Background check of Gustavo Enrique Contreras Cañas - 8760XXX

Nationality Venezuelan
National citizen document 8760XXX
Voter Precinct 36570
Report Available

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What are the financing options for development projects in the sustainable tourism development project management consulting services sector in the Dominican Republic?

Development projects in the sustainable tourism development project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, government programs to support sustainable tourism and alliances with organizations specialized in sustainable tourism consulting. These financings are intended for projects that promote sustainable tourism practices, environmental protection, conservation of natural resources, community tourism and the development of eco-friendly tourism infrastructure.

What is the procedure to request judicial authorization for the guardianship of a minor in Chile?

The procedure to request judicial authorization for the guardianship of a minor in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented that demonstrates the existence of circumstances that justify guardianship and that this measure is beneficial for the well-being and development of the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.

Do background checks in Ecuador consider illegal possession or trafficking of cultural or historical property?

Yes, illegal possession or trafficking of cultural or historical property can be considered in background checks in Ecuador, especially if it is related to criminal activities. Review of property and transaction records may be part of the evaluation process.

Are transparency and access to information promoted in the contractor sanctioning process?

Yes, transparency and access to information are fundamental principles in the sanction process, and ANTAI promotes the disclosure of related information.

Are there different types of judicial records in Guatemala?

In Guatemala, two types of judicial records are issued: the criminal record and the police record. The criminal record includes information about judicial proceedings and criminal convictions, while the police record refers to arrests and other police actions.

What is the penalty for the crime of arms trafficking in Ecuador?

Arms trafficking in Ecuador is punishable by imprisonment, and the severity of the penalty will depend on the amount and type of weapons involved.

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