LISBETH COROMOTO VILLASMIL PARRA - 9775XXX

Comprehensive Background check of Lisbeth Coromoto Villasmil Parra - 9775XXX

Nationality Venezuelan
National citizen document 9775XXX
Voter Precinct 62402
Report Available

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Are there incentive mechanisms for reporting improper practices by employees of contractors in Peru?

Yes, there are incentive mechanisms [details on legal protection, rewards] for reporting improper practices by employees of contractors in Peru. This fosters an environment where transparency and integrity are a priority.

How is cooperation between the financial sector and other sectors promoted in the prevention of money laundering in El Salvador?

Cooperation between the financial sector and other sectors in the prevention of money laundering is promoted through participation in inter-institutional committees, exchange of information and best practices, and the establishment of coordination mechanisms. This facilitates the early detection of suspicious activities and strengthens the capacity for response and collaboration in the fight against money laundering.

What is the process for the exclusion of entities or individuals from risk and sanctions lists in Panama?

The process for the exclusion of entities or individuals from risk and sanctions lists in Panama generally involves the presentation of evidence and a formal request to the competent authorities. Institutions or individuals who believe they have been improperly included on these lists have the opportunity to present their case and demonstrate that they do not meet the inclusion criteria. The review of these requests is carried out in accordance with the procedures established in Panamanian legislation, with the objective of ensuring transparency and equity in the exclusion process. Cooperation with international organizations can also be part of this process.

What is the definition of judicial records?

A criminal record refers to a person's history in the criminal justice system, including arrests, convictions, crimes, and any other records related to criminal activity.

What rights and restrictions exist regarding the publication of judicial files in the media in the Dominican Republic?

The publication of judicial files in the media in the Dominican Republic is subject to legal restrictions and regulations. While transparency is promoted, there are limits on the disclosure of confidential information that could harm the parties or interfere with justice.

What is the role of the State in updating and modernizing identification databases in El Salvador?

The State can lead initiatives to keep identification databases updated, incorporating new technologies and ensuring the accuracy of the information.

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