LIZA MARIANA COROMOTO CASTELLANOS GARCIA - 14286XXX

Comprehensive Background check of Liza Mariana Coromoto Castellanos Garcia - 14286XXX

Nationality Venezuelan
National citizen document 14286XXX
Voter Precinct 2590
Report Available

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How is child support regulated in cases of children with special educational needs in Argentina?

Child support in cases of children with special educational needs in Argentina is determined considering the specific needs of the child. Additional amounts may be established to cover educational expenses and other costs associated with special needs. The decision is made based on the well-being of the minor.

What is Mexico's position on climate change internationally?

Mexico has shown a commitment to the fight against climate change at the international level, participating in agreements such as the Paris Agreement and promoting mitigation and adaptation initiatives at the national and regional level. Recognizes the importance of global cooperation to meet this challenge.

What is the role of education in preventing money laundering in the Dominican Republic?

Education plays a crucial role in preventing money laundering in the Dominican Republic. Through educational and awareness programs, we seek to inform the population about the risks of money laundering, the legal and social consequences, and prevention measures. This includes education in schools, universities and vocational training programs, as well as awareness campaigns to promote a culture of compliance and the reporting of suspicious activities.

Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to corruption or embezzlement?

If you have been convicted of a crime related to corruption or embezzlement, it is unlikely that you will be able to request the cancellation of your judicial record in Peru. Peruvian legislation is strict regarding crimes related to corruption and establishes transparency and accountability measures. In cases of serious corruption-related crimes, expungement is unlikely to be permitted. It is important to seek legal advice to evaluate your situation and determine the possibilities in your specific case.

What procedures must be followed to obtain the DNI of a foreign person married to an Argentine citizen?

foreign person married to an Argentine citizen can obtain the DNI through a procedure at Renaper. The presentation of the marriage certificate, documentation of the Argentine spouse and other specific requirements that vary depending on the situation will be required.

What is taken to avoid the misuse of bank accounts and shell entities in the prevention of money laundering in Chile?

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