JOSE AMADO CONTRERAS GARCIA - 10108XXX

Comprehensive Background check of Jose Amado Contreras Garcia - 10108XXX

Nationality Venezuelan
National citizen document 10108XXX
Voter Precinct 32013
Report Available

Recommended articles

What is the regime of final participation in property in a Brazilian marriage?

The final participation regime in the assets in a Brazilian marriage is a property regime that combines elements of the property separation regime with participation in the assets accumulated during the marriage. Under this regime, each spouse maintains the ownership and administration of their own assets during the union, but when the marriage is dissolved, a liquidation of the accumulated assets is carried out, which are distributed equally between both spouses.

What is the importance of promoting the participation of Dominican employees in responsible corporate leadership initiatives in the United States?

Promoting the participation of Dominican employees in responsible corporate leadership initiatives strengthens their commitment to the ethical values and social responsibility of the company, contributing to an ethical and sustainable organizational culture.

How are money laundering prevention activities monitored and evaluated in El Salvador?

The competent authorities carry out periodic inspections and evaluations to ensure compliance with regulations and the effectiveness of preventive measures.

What are the seller's obligations in case of redhibitory defects in a sales contract in Panama?

In case of redhibitory defects (hidden defects in the property), the seller must be responsible for the damages caused to the buyer.

How is the protection of human rights and civil liberties ensured within the framework of measures against the financing of terrorism in El Salvador?

In El Salvador, the protection of human rights and civil liberties is ensured within the framework of measures against the financing of terrorism through strict compliance with legal protocols. Measures are adopted that balance the need to prevent the financing of terrorism with the preservation of fundamental rights, ensuring that actions are proportionate and respecting democratic principles.

What is Costa Rica's approach to international cooperation in due diligence?

Costa Rica promotes international cooperation in due diligence, especially in the fight against money laundering and terrorist financing. The country works in collaboration with other jurisdictions, international agencies and organizations in investigations and efforts to prevent illicit activities. International cooperation is essential to address the transnational nature of many criminal activities and to ensure a global approach to the prevention of money laundering.

Other profiles similar to Jose Amado Contreras Garcia