JHENNY MARBELLA CONTRERAS SANDOVAL - 14606XXX

Comprehensive Background check of Jhenny Marbella Contreras Sandoval - 14606XXX

Nationality Venezuelan
National citizen document 14606XXX
Voter Precinct 50061
Report Available

Recommended articles

How long can it take to obtain a visa for Spain from Colombia?

The time to obtain a visa can vary, but it is generally recommended to start the process well in advance, as it can take several weeks or even months. Factors such as the type of visa and the workload at the embassy can influence the processing time.

What are the legal consequences of copyright violation in Colombia?

Copyright violation in Colombia refers to the unauthorized reproduction, distribution or use of works protected by copyright. Legal consequences may include civil legal actions, damages awards, seizure of illegal copies, administrative sanctions, cease and desist actions, and additional actions under applicable intellectual property laws.

What are the laws related to the crime of damage to cultural heritage in Argentina?

Damage to cultural heritage in Argentina, which includes the destruction or damage to cultural property, is criminalized. Sanctions are imposed to protect the country's cultural wealth and prevent actions that could affect the historical and artistic heritage.

How can identity validation contribute to the inclusion of LGBTQ+ communities in Bolivian society, avoiding discrimination in access to services and opportunities?

Identity validation plays an important role in the inclusion of LGBTQ+ communities in Bolivian society. By implementing verification systems that respect the diversity of gender identities and sexual orientations, discrimination is avoided in access to services and opportunities. Collaboration between government institutions, LGBTQ+ organizations and civil society is essential to establish inclusive policies that respect the rights and equality of people in the LGBTQ+ community.

What is the name of your first friend registered on your identity documents in Ecuador?

My first friend is called [Friend's name].

What requirements must financial institutions meet to deal with PEP?

Financial institutions should implement enhanced due diligence measures, such as identification of beneficial owners and continuous monitoring of PEP transactions.

Other profiles similar to Jhenny Marbella Contreras Sandoval