LISMAR COROMOTO AGUILAR PERNIA - 16660XXX

Comprehensive Background check of Lismar Coromoto Aguilar Pernia - 16660XXX

Nationality Venezuelan
National citizen document 16660XXX
Voter Precinct 3100
Report Available

Recommended articles

What are the specific rights and obligations in a commercial lease contract in Mexico?

Commercial lease contracts in Mexico are typically more flexible, and the parties have greater freedom to negotiate terms. This includes adjusting the rent and specific conditions of the business.

What is the internal investigation process in case of alleged violations of regulatory compliance in a Mexican company?

The internal investigation process involves identifying the alleged violation, collecting evidence, interviewing the parties involved, and taking corrective action if necessary, which may include reporting to the relevant authorities.

What is the process to request adoption by a foreigner in Mexico?

The process to request adoption by a foreigner in Mexico involves following the procedures established by the Hague Convention on Child Protection and Cooperation in International Adoption. An application must be submitted to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, and specific evaluations, studies and procedures for international adoption will be carried out.

What is the situation of the rights of migrants in vulnerable situations in Honduras?

Migrants in vulnerable situations have protected rights in Honduras. There are specific protection measures and programs that seek to provide assistance and support to migrants in vulnerable situations, such as migrant women, unaccompanied migrant boys and girls, and migrants in situations of extreme poverty. However, there are still challenges in terms of the identification and effective care of these people, as well as the comprehensive protection of their rights.

What measures has Mexico implemented to strengthen its legal and regulatory framework in the fight against money laundering?

Mexico has implemented laws, regulations and reforms to comply with international standards, such as the Anti-Money Laundering Law and the creation of the UIF, as part of its efforts to combat money laundering.

What is the role of employment references in the background check process in Colombia?

Employment references play an important role in background checks by providing information about past work performance and conduct. Companies should approach this process seriously, contacting references ethically and respecting confidentiality.

Other profiles similar to Lismar Coromoto Aguilar Pernia