LIGIA COROMOTO GIL - 11262XXX

Comprehensive Background check of Ligia Coromoto Gil - 11262XXX

Nationality Venezuelan
National citizen document 11262XXX
Voter Precinct 28443
Report Available

Recommended articles

How are vacations and holidays handled in legal terms in Ecuador?

Vacations and holidays in Ecuador are regulated by the Labor Code, which establishes the rights of employees in terms of paid rest and holidays.

What is the role of the Attorney General's Office (FGR) in Mexico?

The FGR is the main institution in charge of investigating and prosecuting crimes at the federal level in Mexico. Its function is to carry out investigations and prosecute those responsible for federal crimes.

How does regulatory compliance influence the educational sector in Chile?

In the Chilean education sector, regulatory compliance relates to academic regulations, program accreditation, and protection of student rights. Educational institutions must comply with these regulations to ensure the quality and legality of their operations, and to avoid sanctions and loss of accreditation.

What is Children's Heroes Day and why is it celebrated in Mexico?

Children's Heroes Day is a holiday that commemorates the heroism of six young Mexican cadets during the Battle of Chapultepec in 1847, during the American Intervention in Mexico. It is celebrated on September 13 and honors the bravery and sacrifice of these young people in defense of their homeland.

Can a Chilean citizen have more than one RUT?

In principle, a Chilean citizen should not have more than one RUT. Having multiple RUTs can lead to legal and tax problems.

How are money laundering investigations carried out in Argentina?

Money laundering investigations in Argentina are carried out by the FIU and other competent authorities. These investigations typically involve analyzing financial transactions, identifying suspicious patterns, and collaborating with financial institutions and other interested parties. In addition, international cooperation is encouraged to effectively address cross-border money laundering.

Other profiles similar to Ligia Coromoto Gil