MARITZA COROMOTO HIDALGO BARRIOS - 9152XXX

Comprehensive Background check of Maritza Coromoto Hidalgo Barrios - 9152XXX

Nationality Venezuelan
National citizen document 9152XXX
Voter Precinct 3066
Report Available

Recommended articles

Can the existence of a disciplinary record affect participation in student exchange programs in Argentina?

Yes, the existence of a disciplinary record can affect participation in student exchange programs in Argentina. Educational institutions and organizations that facilitate these programs can evaluate the suitability of participants to ensure a safe and enriching experience for all involved.

How are food debts handled in cases of parents who have died in Colombia?

In cases of deceased parents in Colombia, food debts may continue to be applicable. The maintenance obligation can pass to the debtor's heirs. The court can determine if there are assets that can be used to meet support obligations. Providing evidence, such as death certificates and documentation of the deceased debtor's assets, is crucial to ensuring fair and equitable action is taken.

How are price variations due to changes in production costs determined and applied in Bolivia?

The determination and application of price variations due to changes in production costs is explained in clause [Clause Number], detailing the specific methods and criteria for adjusting prices in Bolivia in response to verifiable changes in production costs. production.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of culture and heritage in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in the field of culture and heritage. These rights include equal opportunities, accessibility in cultural and heritage spaces, the adaptation of events and activities to guarantee the participation of people with disabilities, and the promotion of an inclusive culture that values and respects diversity and abilities. of all people.

What are the legal obligations imposed on financial institutions in Panama with respect to Politically Exposed Persons (PEP)?

Financial institutions in Panama have a legal obligation to apply enhanced due diligence measures when transacting with PEP. This includes verifying the source of funds, monitoring transactions, and obtaining senior management approval to establish or maintain business relationships with PEP. The regulations seek to prevent the use of the financial system for illicit activities, promoting transparency and integrity in transactions related to PEP.

How can Guatemalan companies lead corporate social responsibility initiatives through due diligence?

They lead by promoting sustainable practices, supporting local communities, and adopting ethical business approaches, thus contributing to the social and economic development of Guatemala.

Other profiles similar to Maritza Coromoto Hidalgo Barrios