JESUS HILARIO CONTRERAS SALAZAR - 4171XXX

Comprehensive Background check of Jesus Hilario Contreras Salazar - 4171XXX

Nationality Venezuelan
National citizen document 4171XXX
Voter Precinct 38850
Report Available

Recommended articles

What is the legal protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to health in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to health is a priority in Mexico. There are laws and policies that seek to guarantee equitable access to health services, prevent and punish gender violence in the health field, and provide comprehensive care to victims. Reporting and care mechanisms for victims are strengthened, gender perspective training is promoted for health professionals, protocols for the care and prevention of gender violence are established, psychological support and advice are provided to victims, and gender health awareness and education are promoted to promote safe and violence-free care environments.

Are judicial records in Chile confidential during personnel selection processes?

In Chile, judicial records are considered sensitive data and are protected by confidentiality. During the selection processes of

What are the obligations in relation to the quality of the goods in an Ecuadorian sales contract?

The contract must address expectations for the quality of the goods sold. In Ecuador, the quality of products is regulated by consumer regulations. It is advisable to specify quality standards, carry out inspections and detail procedures in case of defective goods to ensure compliance with local laws.

How is the responsibility of financial entities in the prevention of money laundering and terrorist financing regulated, and what are the sanctions for non-compliance in Panama?

The responsibility of financial entities in the prevention of money laundering and terrorist financing is legally regulated in Panama. The legislation establishes requirements for due diligence, reporting of suspicious transactions and other controls to prevent these illicit activities. Failure to comply with these obligations may result in sanctions, fines and other corrective measures. The regulation seeks to strengthen the integrity of the financial system and prevent the misuse of financial entities for illicit activities.

What is the penalty for the crime of white slavery in El Salvador?

White slave trafficking is punishable by prison sentences and fines in El Salvador. This crime involves the recruitment, transportation or reception of people with the purpose of sexually exploiting them, which seeks to prevent and punish to protect human rights and guarantee the safety and well-being of the victims.

What identification documents are accepted in Argentina for foreigners?

Foreigners residing in Argentina can use their passport or their identity card from their country of origin as a valid identification document in the country. They can also obtain the Argentine DNI if they meet the established requirements.

Other profiles similar to Jesus Hilario Contreras Salazar