KATIUSCA COROMOTO COBARRUBIA GUTIERREZ - 18308XXX

Comprehensive Background check of Katiusca Coromoto Cobarrubia Gutierrez - 18308XXX

Nationality Venezuelan
National citizen document 18308XXX
Voter Precinct 33541
Report Available

Recommended articles

What is the right to public security in Mexico?

The law of public security regulates the prevention, investigation and punishment of criminal conduct, as well as the protection of the life, integrity and property of people, through the coordination of authorities and citizen participation.

How are disciplinary backgrounds managed in the field of research and development of new technologies in Colombia?

In the development of new technologies, disciplinary background checks can be crucial to ensure ethics and integrity in projects that may have a significant impact on society.

How are sustainability and social responsibility aspects addressed in due diligence in Mexico?

Sustainability and social responsibility are important considerations in due diligence in Mexico. The company's environmental, social and governance (ESG) sustainability practices should be reviewed, as well as its compliance with international standards. It is also essential to evaluate any ethical and social implications in the company's operation, such as relations with local communities, environmental impact and corporate social responsibility.

What is the role of public policies in preventing money laundering in Venezuela?

Public policies play an essential role in preventing money laundering in Venezuela. The adoption and implementation of robust and up-to-date regulatory frameworks, effective financial regulations and adequate supervision and control mechanisms are essential to prevent and combat money laundering. Furthermore, strengthening the capacities of law enforcement institutions and promoting a culture of transparency and ethics at all levels of society are key elements in public policies to prevent money laundering.

What law regulates the rights of spouses regarding parental authority during marriage in Mexico?

The rights of spouses regarding parental authority during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rights and duties of parents over their children, including shared parental authority in case of marriage.

What is the process to request the termination of alimony in Brazil?

The process to request the termination of alimony in Brazil involves filing a lawsuit in court. Evidence must be provided that there are legal reasons for termination, such as the financial independence of the beneficiary or changes in circumstances that justify termination of payment.

Other profiles similar to Katiusca Coromoto Cobarrubia Gutierrez