JOSE ALFREDO CONTRERAS PEÑA - 11960XXX

Comprehensive Background check of Jose Alfredo Contreras Peña - 11960XXX

Nationality Venezuelan
National citizen document 11960XXX
Voter Precinct 33112
Report Available

Recommended articles

What are the steps to carry out the land use change process in Ecuador?

The change of land use is carried out through the corresponding Municipality. You must submit an application, updated project plans, and meet the requirements established for the land classification change. This procedure is necessary when you want to carry out activities or constructions that are not permitted according to the current land use.

What are the rights of people in preventive detention in Ecuador?

People in preventive detention in Ecuador have rights recognized and protected by the Constitution and the Criminal Justice Law. These rights include the right to personal integrity, the right to a fair trial within a reasonable time, the right to legal assistance, access to health and decent detention conditions, and the right to the presumption of innocence.

Can I obtain the judicial records of a person without their consent for research purposes in the field of industrial property in Colombia?

In exceptional cases and for legitimate research purposes in the field of industrial property in Colombia, it is possible to obtain a person's judicial records without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.

How do criminal records affect obtaining visas or residence in Ecuador?

Criminal records may affect obtaining visas or residency in Ecuador, as immigration authorities may take this factor into account when evaluating an applicant's suitability.

What is being done to promote the participation of women in the political sector in Peru?

In Peru, actions are being implemented to promote the participation of women in the political sector. Gender quotas are established on electoral lists, the political education and training of women is promoted, and financial and technical support is provided to female candidates. In addition, it seeks to eliminate gender barriers and stereotypes that limit women's participation in politics, and their leadership and participation in decision-making spaces at all levels is encouraged.

What are the specific responsibilities of managers in terms of compliance in Ecuador?

Managers in Ecuador have the responsibility of leading and promoting a culture of compliance throughout the organization. This includes allocating adequate resources to compliance programs, effectively communicating policies, and promoting an environment that fosters integrity and ethics. Additionally, managers must be aware of the risks specific to the sector and the Ecuadorian business environment to make informed decisions and ensure regulatory compliance.

Other profiles similar to Jose Alfredo Contreras Peña