JORGE ELIEZER CONTRERAS CARDENAS - 12632XXX

Comprehensive Background check of Jorge Eliezer Contreras Cardenas - 12632XXX

Nationality Venezuelan
National citizen document 12632XXX
Voter Precinct 50001
Report Available

Recommended articles

What are the employer's obligations in an individual employment contract in Mexico

The employer's obligations in an individual employment contract in Mexico include the timely and full payment of the agreed salary, respect for established working conditions, the guarantee of a safe and healthy work environment, and compliance with legal and conventional provisions. applicable.

Can I request a review of my criminal record if I believe my record is incomplete?

If you believe that your judicial record is incomplete, you have the right to request a review. You must submit a formal application to the DPI, providing all relevant information and documentation that supports your application. The DPI will review the application and conduct the necessary investigations to verify and correct any omissions in your background.

Does the judicial branch in El Salvador grant special protection measures to minors in situations of family conflict?

Yes, they can issue special protection orders for children who are at risk due to family disputes or situations of violence.

Can you provide details about your latest marital status update on your documents in Ecuador?

My most recent marital status is [Current Marital Status].

What is the legal definition of "illicit activities" in the anti-money laundering law in El Salvador?

Illicit activities refer to crimes such as drug trafficking, corruption, fraud, terrorism, among others, that generate illegal funds.

How is cooperation between Paraguay and other countries addressed in the fight against money laundering at the regional level?

Cooperation between Paraguay and other countries in the fight against money laundering at the regional level is addressed through agreements and collaboration mechanisms. The country participates in regional initiatives and collaborates closely with international organizations and specific working groups in the region. The harmonization of strategies and collaboration in investigations and prevention strengthens Paraguay's capacity to effectively address money laundering in a regional context. Active participation in regional networks and platforms reinforces Paraguay's position in the joint fight against this threat.

Other profiles similar to Jorge Eliezer Contreras Cardenas