JENNY MIREYA CONTRERAS LOPEZ - 11502XXX

Comprehensive Background check of Jenny Mireya Contreras Lopez - 11502XXX

Nationality Venezuelan
National citizen document 11502XXX
Voter Precinct 50020
Report Available

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What is the legal framework for cryptocurrencies and blockchain in Colombia?

In Colombia, cryptocurrencies and blockchain technology are regulated by the government and the Financial Superintendence of Colombia. In 2021, a law was enacted that establishes a legal framework for cryptocurrencies, allowing their use and regulating related activities. It seeks to promote transparency, security and consumer protection in the use of cryptocurrencies, while preventing money laundering and the financing of terrorism.

What is the role of public education in promoting ethical practices among contractors in Argentina?

Public education plays a crucial role in raising awareness about the importance of ethical practices. Educational campaigns are carried out to inform the public about ethical contracting, promoting a culture of integrity and encouraging citizen participation in the supervision of contractors.

What is the process of requesting a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic?

The process of requesting a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic involves submitting an application to a court. Witnesses who have received threats because of their testimony in a criminal case can apply for a protective order. The court will evaluate the request and, if deemed necessary, issue the protection order to protect witnesses

Can I request a judicial record certificate in Panama if I have been pardoned for a crime?

If you have been pardoned for a crime in Panama, it is possible to request a judicial record certificate. However, it is important to note that a pardon does not automatically remove a criminal record from the record. You must provide documentation supporting the pardon when applying, and the certificate will reflect the existence of the pardoned crime.

What is the process to establish child support in the Dominican Republic when one of the parents resides abroad?

The process to establish child support in the Dominican Republic when one of the parents resides abroad involves filing a lawsuit in the local family court. The court will evaluate the evidence and circumstances related to the needs of the children and the economic capacity of the Support Debtor residing abroad to issue a ruling. International agreements can be used to enforce child support orders in cross-border cases

How do embargoes affect the research and development of technologies for the sustainable management of the plastics industry in Bolivia?

Embargoes may affect research and development of technologies for the sustainable management of the plastics industry in Bolivia, impacting the reduction of plastic pollution and the promotion of responsible production and recycling practices. Projects aimed at biodegradable plastic production systems, advanced recycling technologies, and education programs in responsible industrial practices may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to reduce the environmental impact of the plastics industry and promote the transition towards more sustainable alternatives. Collaboration with entities in the plastic industry, the review of plastic waste management policies and the promotion of investments in technologies for the sustainable production of plastic are essential to address embargoes in this sector and contribute to the preservation of ecosystems and the reduction of environmental pollution in Bolivia.

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