MARITZA COROMOTO GARCIA BERIL - 9719XXX

Comprehensive Background check of Maritza Coromoto Garcia Beril - 9719XXX

Nationality Venezuelan
National citizen document 9719XXX
Voter Precinct 61360
Report Available

Recommended articles

What actions has Mexico taken to promote cooperation on border security at the international level?

Mexico has implemented actions to promote cooperation on border security at the international level, including collaboration with neighboring countries in border management and control, the exchange of information and best practices, and the promotion of regional security mechanisms to prevent cross-border crime and irregular migration.

What provisions regulate the delivery and acceptance of goods sold in a sales contract in Guatemala?

The delivery and acceptance of goods sold in a sales contract in Guatemala are regulated by provisions that establish the conditions and responsibilities of both parties in the delivery process. These provisions may address aspects such as the place of delivery, deadlines, and actions to be taken in the event that delivery is not made in accordance with the contract.

What specific measures does Paraguay implement to prevent money laundering in the financial sector and other vulnerable sectors?

Measures such as due diligence, reporting of suspicious transactions, and regular audits will be implemented to prevent money laundering in the financial sector and other sectors identified as vulnerable.

Can the tenant sublease the property without the landlord's consent in Argentina?

The tenant generally needs the written consent of the landlord to sublease the property in Argentina.

What are the legal sanctions for the crime of gender-based homicide in Bolivia?

Homicide for gender reasons, also known as feminicide, in Bolivia is punishable with specific sanctions contemplated in the Comprehensive Law to Guarantee Women a Life Free of Violence. The penalties for this crime are severe and include long prison sentences, reflecting the commitment of Bolivian legislation to the eradication of gender violence.

How are cases of corruption crimes in the educational sector in Mexico resolved?

Cases of corruption in the educational sector in Mexico are investigated and prosecuted by the Attorney General's Office (FGR), state prosecutors' offices and educational authorities. These cases may involve embezzlement, bribery of school officials, and other acts of corruption that affect the education system. Investigations focus on collecting evidence of corrupt activities, such as financial records and witness testimony. Corruption in the educational sector is a serious problem that undermines the quality of education and we seek to combat it with effective prevention and prosecution measures. In addition, transparency and accountability are encouraged in the management of educational resources.

Other profiles similar to Maritza Coromoto Garcia Beril