LISBETH COROMOTO NIETO NIETO - 12232XXX

Comprehensive Background check of Lisbeth Coromoto Nieto Nieto - 12232XXX

Nationality Venezuelan
National citizen document 12232XXX
Voter Precinct 50061
Report Available

Recommended articles

Can an embargo affect assets that are necessary for the care and education of the debtor's children in Argentina?

In Argentina, assets that are necessary for the care and education of the debtor's children are protected and cannot be seized. It seeks to preserve the well-being of children and guarantee that they have access to the resources necessary for their development and well-being.

What is the procedure to request a construction license for telecommunications infrastructure in Brazil?

Brazil The procedure to request a construction license for a telecommunications infrastructure in Brazil involves complying with the requirements established by the National Telecommunications Agency (ANATEL). You must submit an application to ANATEL, provide the required documentation, such as infrastructure plans, environmental impact studies, technical suitability certificates, and pay the corresponding fees. In addition, it is necessary to comply with specific technical and environmental regulations for the construction of telecommunications infrastructure.

What is Peru's strategy to confront money laundering in the online gaming and sports betting sector?

Peru faces money laundering in the online gaming and sports betting sector through specific regulation and the implementation of control measures. Rigorous identification of players is required, transactions are monitored, and we collaborate with operators to prevent the misuse of these platforms for illicit activities.

Can a debtor request a payment agreement after the auction of seized assets in Chile?

After the auction of seized assets, a debtor can still seek a payment agreement with the creditor to cover the remaining debt if possible.

What is the process for resolving custody disputes in cases of parents residing in different provinces in the Dominican Republic?

In cases of parents residing in different provinces in the Dominican Republic, custody disputes are resolved through family court. The court will take into account distance and other factors when making a decision that guarantees the well-being of the children

What is the importance of rehabilitation and repentance in the disciplinary record evaluation process in Peru?

In the evaluation of disciplinary records in Peru, rehabilitation and repentance can play a crucial role. Showing a genuine effort to correct past behaviors and demonstrating positive changes can influence how disciplinary records are perceived. Participation in rehabilitation programs and presentation of evidence of change may be mitigating factors.

Other profiles similar to Lisbeth Coromoto Nieto Nieto