HILDEFONSO CONTRERAS OLLARVES - 1589XXX

Comprehensive Background check of Hildefonso Contreras Ollarves - 1589XXX

Nationality Venezuelan
National citizen document 1589XXX
Voter Precinct 19847
Report Available

Recommended articles

How can I apply for a construction license in Colombia?

To request a construction license in Colombia, you must go to the urban planning authority of the municipality where the construction will be carried out. You must submit the required plans and documents, such as architectural, structural and urban planning plans, environmental impact studies, necessary licenses and permits, and pay the corresponding fees. The authority will evaluate the application and, if it meets the requirements, will issue the construction license.

What obligations do real estate professionals have to prevent money laundering in Brazil?

Brazil In Brazil, real estate professionals have specific obligations to prevent money laundering. They must carry out a due diligence process when establishing business relationships, verify the identity of clients, report suspicious transactions and comply with regulations established by the FIU and other regulatory bodies.

What is the fundamental right that protects freedom of choice in Mexico?

The fundamental right that protects freedom of choice in Mexico is article 35 of the Constitution, which recognizes the right of citizens to vote and be voted for in popular elections.

How can you verify a candidate's background regarding their health history in Chile?

Health background checks in Chile are subject to legal restrictions due to the confidentiality of medical information. Employers can obtain health information only if the candidate gives express consent and if it is relevant to the position, such as in roles involving occupational health or safety.

How is drug trafficking combated on the border between Mexico and the United States?

Drug trafficking on the US-Mexico border is a major challenge. Both countries cooperate through bilateral agreements, joint operations and border patrols to detect and stop drug trafficking.

How is the deductibility of entertainment expenses determined in the tax return in Bolivia?

The deductibility of entertainment expenses on the tax return in Bolivia can be determined according to specific criteria, considering the relationship of these expenses to legitimate business activities and their supporting documentation.

Other profiles similar to Hildefonso Contreras Ollarves