LISBETH COROMOTO MORALES GIL - 12722XXX

Comprehensive Background check of Lisbeth Coromoto Morales Gil - 12722XXX

Nationality Venezuelan
National citizen document 12722XXX
Voter Precinct 53640
Report Available

Recommended articles

Can Alimony Debtors in the Dominican Republic request a review of alimony if they experience a change in their transportation expenses related to visits to beneficiary children?

Yes, Alimony Debtors in the Dominican Republic can request a review of alimony if they experience a change in their transportation expenses related to visits to beneficiary children. The court will consider these circumstances and may adjust support obligations based on the new transportation expenses.

How does the State's data protection policy affect identity verification practices in Paraguay?

The State's data protection policy establishes guidelines and restrictions for identity verification practices in Paraguay.

What is the legal protection for the rights of people experiencing discrimination due to disability in the Dominican Republic?

In the Dominican Republic, legal measures have been established to combat discrimination based on disability. The General Law on Disability prohibits discrimination based on disability in all areas of life, including employment, education, access to goods and services, and participation in political and cultural life. In addition, equal opportunities are promoted and the full inclusion of people with disabilities is encouraged.

What are the key aspects to consider when evaluating risk management and sustainability in wind farm construction projects in Peru?

In wind farm construction projects in Peru, due diligence in risk management and sustainability involves reviewing environmental permits, social impact and measures to guarantee the efficiency and sustainability of the project. Agreements with local communities, construction safety protocols, and the company's ability to manage risks associated with wind energy generation are analyzed.

What happens if I need a judicial record certificate in Peru to request a license or special authorization?

If you need a judicial record certificate in Peru to request a special license or authorization, you must follow the requirements and procedures established by the entity issuing the corresponding license or authorization. The judicial record certificate is one of the documents that is usually requested to evaluate your suitability and ensure that there are no legal impediments to granting you the license or authorization. Make sure you meet all requirements and submit the required documentation to support your application.

What are the obligations of financial entities towards PEPs in Chile?

In Chile, financial entities are obliged to apply enhanced due diligence measures to Politically Exposed Persons. This involves identifying and verifying the identity of PEPs, as well as monitoring and reporting financial transactions that may be related to suspicious activities, such as money laundering or corruption. These obligations seek to prevent misuse of the financial system for illicit purposes.

Other profiles similar to Lisbeth Coromoto Morales Gil