LIDELDA COROMOTO RUIZ SOTO - 11636XXX

Comprehensive Background check of Lidelda Coromoto Ruiz Soto - 11636XXX

Nationality Venezuelan
National citizen document 11636XXX
Voter Precinct 4072
Report Available

Recommended articles

What is the penalty for an accomplice in Paraguay?

The penalty for an accomplice in Paraguay can vary depending on the severity of the crime and the nature of their participation. You can be punished in accordance with the Paraguayan Penal Code.

What is the process to request the adoption of a child as a foreign same-sex couple residing in Ecuador?

The process to request the adoption of a child as a foreign same-sex couple residing in Ecuador involves complying with the requirements established by Ecuadorian legislation and the legislation of the applicants' country of origin. An application must be submitted to the competent adoption authority and follow the established procedures.

What measures have been implemented to prevent money laundering in the real estate sector in El Salvador?

In the real estate sector of El Salvador, measures have been implemented to prevent money laundering. This includes the obligation to carry out identity checks on buyers, report suspicious transactions, maintain adequate records and collaborate with authorities in the detection and prevention of money laundering in real estate purchase, sale and rental transactions.

What specific information is sought in a disciplinary background check?

Information is sought regarding prior disciplinary sanctions, which may include suspensions, fines, or any disciplinary action taken against the individual.

What is the role of the Ministry of Culture in Panama?

The Ministry of Culture of Panama has the responsibility of promoting and preserving the cultural and artistic heritage of the country. Its function is to develop policies and programs that encourage the dissemination and promotion of Panamanian culture, support artists and creators, strengthen traditional and contemporary cultural expressions, and promote citizen access and participation in cultural activities.

Can judicial records in Ecuador be used to discriminate against a person in the workplace?

No, in Ecuador it is prohibited to use judicial records to discriminate against a person in the workplace. The Ecuadorian Constitution and the Organic Labor Law establish the right to non-discrimination in employment, which includes the prohibition of using judicial records as the sole criterion to make hiring decisions or to discriminate against employees in the workplace. Employers must evaluate candidates and employees based on their abilities, competencies

Other profiles similar to Lidelda Coromoto Ruiz Soto