LIZETH COROMOTO CORONEL - 7097XXX

Comprehensive Background check of Lizeth Coromoto Coronel - 7097XXX

Nationality Venezuelan
National citizen document 7097XXX
Voter Precinct 18710
Report Available

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How are disciplinary records regulated in the field of civil engineering in Panama, and what are the consequences of not complying with ethical and technical standards in this field?

In the field of civil engineering in Panama, the disciplinary background is regulated by the Technical Board of Engineering and Architecture. Failure to comply with ethical and technical standards in this field can have serious consequences, such as disciplinary sanctions, temporary or permanent suspensions of professional license. The importance of maintaining high ethical and technical standards in civil engineering lies in the safety of the works and responsibility towards society. The Technical Board plays a key role in overseeing and managing disciplinary records to preserve integrity in this profession.

How is the identity card renewed in Ecuador?

The renewal of the identity card in Ecuador is carried out in the Civil Registry. Citizens must present certain documents, such as updated photographs and proof of voting.

What is the impact of the embargo in Ecuador in terms of the rights of migrant workers?

The embargo may have implications for the rights of migrant workers in Ecuador. Depending on the restrictions imposed, there may be limitations on access to employment, labor protection and social benefits for migrant workers. This can affect equal employment opportunities and the protection of labor rights of migrants. It is important that the government ensures the protection of the rights of migrant workers, promotes equal treatment and takes measures to prevent labor exploitation during the embargo.

What measures are being taken to prevent the use of shell companies in money laundering in the Dominican Republic?

Transparency and verification measures are being implemented to prevent the use of fictitious companies in money laundering activities.

Can you indicate the name of your last important family gathering in Ecuador?

The last major family meeting I attended was [Name of Meeting] on [Date of Meeting].

What measures have been implemented in the Dominican Republic to prevent the use of shell companies in money laundering?

In the Dominican Republic, measures have been implemented to prevent the use of shell companies in money laundering. Companies are required to register and maintain up-to-date information on their shareholders, beneficial owners and directors. In addition, controls and verifications are carried out to guarantee the veracity of the information provided by companies. Supervision and cooperation with authorities is promoted to detect and prevent the use of shell companies in money laundering activities.

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