MARGARITA COROMOTO RODRIGUEZ NUÑEZ - 4252XXX

Comprehensive Background check of Margarita Coromoto Rodriguez Nuñez - 4252XXX

Nationality Venezuelan
National citizen document 4252XXX
Voter Precinct 21520
Report Available

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What is the role of the judicial branch in divorce cases in El Salvador?

The judicial branch is responsible for resolving disputes related to divorces, including the division of property and custody of children, if any.

What regulations exist for installment or financing sales contracts in El Salvador?

Installment or financing sales contracts may be subject to specific regulations that guarantee transparency and protection of the rights of both parties.

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To modify alimony in Mexico, a request must be filed with the judge who issued the original ruling. It is necessary to demonstrate a substantial change in the economic circumstances or needs of the children to justify the modification. The judge will evaluate the request and make a new decision.

What is international cooperation in the fight against money laundering in Chile?

Chile has established cooperation agreements with various countries and international organizations to combat money laundering. This involves the exchange of information, mutual assistance in investigations, the harmonization of legislation and collaboration in training and development of good practices in the prevention and control of money laundering.

How is cooperation between Brazil and other countries in the fight against money laundering addressed at the regional level?

Brazil Brazil actively participates in regional cooperation in the fight against money laundering. Through organizations such as the South American Financial Action Group against Money Laundering and the Financing of Terrorism (GAFISUD), the exchange of information is promoted, mutual evaluations are carried out between countries and cooperation mechanisms are established to prevent and combat money laundering at the regional level.

What does identity verification imply in the workplace in El Salvador?

In the workplace in El Salvador, identity verification involves the presentation of valid identification documents at the time of being hired by an employer. This may include verifying the authenticity of the Unique Identity Document (DUI) and other documents that prove the identity and nationality of the employee. Identity verification is important to ensure the legality of hiring and compliance with labor regulations in the country.

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