LISBETH COROMOTO FERNANDEZ DAVILA - 10487XXX

Comprehensive Background check of Lisbeth Coromoto Fernandez Davila - 10487XXX

Nationality Venezuelan
National citizen document 10487XXX
Voter Precinct 241
Report Available

Recommended articles

What measures are taken to guarantee the right to education in Honduras?

Honduras recognizes the right to education in its Constitution and has implemented policies and programs to guarantee access to quality education. However, challenges remain in terms of equitable access, educational quality, and school dropouts. Efforts have been made to strengthen educational infrastructure and improve teacher training.

What to do in case of change of address on my voting card?

If you change your address, you must update the information on your voting card. You can do this by going to an INE module and presenting the required documents, such as proof of recent address.

Can a person obtain a RUT in Chile if they have a temporary visa for family reasons?

Yes, a person with a temporary visa for family reasons in Chile can obtain a RUT if they need the number for economic activities or legal procedures in the country.

How are intellectual property rights cases resolved in the entertainment industry in Mexico?

Intellectual property cases in the entertainment industry in Mexico often involve copyrights, trademarks, and other rights related to music, film, and other media. Affected parties can file lawsuits in specialized intellectual property courts. Technical and legal evidence, such as recordings, sheet music and trademarks, will be evaluated. Additionally, it is common for parties to seek injunctive relief to prevent infringement while the case is resolved. Intellectual property protection in the entertainment industry is crucial to promoting creativity and protecting artists and creators.

What are the laws and measures in Venezuela to confront cases of environmental damage?

Environmental protection is a priority in Venezuela and is regulated by various laws and regulations, such as the Criminal Law of the Environment and the Organic Law of the Environment. These laws establish provisions to prevent, investigate and punish cases of environmental damage, such as the contamination of natural resources, illegal deforestation and the dumping of toxic substances. The competent authorities, such as the Ministry of Popular Power for Ecosocialism and the Defense of the Environment, work on the protection and preservation of the environment, as well as the investigation and prosecution of those responsible for environmental damage.

How do the regulations for the prevention of money laundering and financing of terrorism impact the financial operations of companies in Bolivia?

Companies in Bolivia, especially in the financial sector, must comply with strict anti-money laundering and terrorist financing regulations. This involves conducting thorough due diligence on suspicious transactions, maintaining accurate records, and reporting any unusual activity to the Financial Investigations Unit (FIU). Implementing monitoring systems and constant staff training are key to compliance in this critical area.

Other profiles similar to Lisbeth Coromoto Fernandez Davila