IVALDO BENITO CONTRERAS APARICIO - 4159XXX

Comprehensive Background check of Ivaldo Benito Contreras Aparicio - 4159XXX

Nationality Venezuelan
National citizen document 4159XXX
Voter Precinct 60800
Report Available

Recommended articles

How are disciplinary backgrounds addressed in the cultural and artistic sector in Colombia?

In the cultural and artistic field, disciplinary background can have an impact on participation in projects and collaborations. Ethics and personal reputation are important considerations in this sector.

How are currency counterfeiting crimes punished in Ecuador?

Currency counterfeiting crimes, which involve the manufacture or circulation of counterfeit money, are considered crimes in Ecuador and can carry prison sentences and financial penalties. This regulation seeks to protect the integrity of the monetary system and guarantee confidence in the national currency.

How has the legal framework for verification on risk lists evolved in Costa Rica?

Over the years, the legal framework in Costa Rica has undergone modifications to adapt to changing threats and international standards. Amendments have been introduced to Law 7786 and other legal provisions to strengthen verification capacity and address new challenges in identifying individuals or entities on risk lists.

What are the government initiatives to encourage citizen reporting of suspicious money laundering activities in Bolivia?

Bolivia has implemented government initiatives to encourage citizen reporting of suspicious money laundering activities. Secure phone lines and online platforms have been established for anonymous reporting. In addition, awareness campaigns are promoted to inform the public about the importance of their participation in the prevention of money laundering.

What is integration adoption and how does it work in Argentina?

Integration adoption is a type of adoption in which the adopted minor seeks to integrate into an already existing family, made up of one of the spouses or cohabitants and their biological children. In Argentina, integration adoption is promoted as a way to provide a stable and affectionate family environment for children who have been adopted.

What is being done to promote gender equality in the field of the publishing industry and the book world in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in the field of the publishing industry and the world of books. The inclusion and recognition of women authors is encouraged, equal opportunities in terms of publication and distribution for women writers are promoted, work is done to eliminate stereotypes and gender discrimination in the selection of works, and diversity and representativeness of female voices in literature.

Other profiles similar to Ivaldo Benito Contreras Aparicio