MABEL COROMOTO ESPAÑA VILLARROEL - 6873XXX

Comprehensive Background check of Mabel Coromoto España Villarroel - 6873XXX

Nationality Venezuelan
National citizen document 6873XXX
Voter Precinct 18731
Report Available

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Is there any specific legislation in Venezuela that protects politically exposed people?

Venezuela Yes, in Venezuela there is the Law against Corruption and the Law against Organized Crime and Financing of Terrorism, which contain provisions related to the protection of politically exposed people. However, the effectiveness of these laws may be questioned due to the political situation and the lack of judicial independence.

What is the role of the Ministry of the National Parks Authority in Panama?

The Ministry of the National Parks Authority of Panama has the responsibility of managing and conserving protected areas and national parks in the country. Its function is to guarantee the preservation of natural and cultural ecosystems, promote ecological and sustainable tourism, and encourage environmental education and scientific research in these areas. In addition, it is responsible for establishing rules and regulations for the protection of natural resources in the parks.

Can a debtor avoid garnishment by submitting a payment plan in Costa Rica?

In some cases, a debtor can avoid garnishment by submitting a payment plan to the creditor. If the plan is accepted and meets certain legal requirements, the garnishment may be suspended or temporarily stopped. This offers an opportunity for the debtor to regularize his debt gradually. However, the viability of this option will depend on the disposition of the creditor and current legislation.

Can I apply for a personal identity card in Panama if I am a Panamanian citizen by naturalization and have children born abroad?

Yes, as a Panamanian citizen by naturalization, you can request a personal identity card for yourself and your children born abroad, as long as they meet the established requirements.

What is the investigation process for terrorist crimes in the Dominican Republic?

The investigation of terrorist crimes in the Dominican Republic involves the security authorities and the Prosecutor's Office. Measures are taken to prevent and respond to terrorism threats in the country

How does participation in social reintegration programs affect background checks in Ecuador?

Participation in social reintegration programs can be considered positively during background checks in Ecuador. This can demonstrate a genuine effort to reform and can influence the assessment of an individual's suitability.

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