MARITZA COROMOTO PINEDA CARRASCO - 14204XXX

Comprehensive Background check of Maritza Coromoto Pineda Carrasco - 14204XXX

Nationality Venezuelan
National citizen document 14204XXX
Voter Precinct 11640
Report Available

Recommended articles

How does the executive branch ensure that tax debtors in El Salvador receive notifications and notices about their tax obligations?

Send notifications and payment notices to taxpayers by electronic means, postal mail or official publications.

What is the employment situation during the embargoes in Bolivia, and what are the policies to stimulate job creation despite economic limitations?

Employment is a crucial aspect. Policies could include training programs, incentives for business creation and support for job-generating sectors. Evaluating these policies offers insights into Bolivia's ability to address labor challenges in times of economic constraints.

What is the Electoral Certificate and how is it obtained in Colombia?

The Electoral Certificate is a document issued by the National Registry of Civil Status that certifies the participation of a citizen in electoral processes. It is obtained through application at the Registry Office and is useful in situations such as employment procedures, applications for public office or to prove compliance with citizen duty. This certificate can be requested by any citizen who has participated in elections.

What is the importance of rehabilitation and repentance in the disciplinary record evaluation process in Peru?

In the evaluation of disciplinary records in Peru, rehabilitation and repentance can play a crucial role. Showing a genuine effort to correct past behaviors and demonstrating positive changes can influence how disciplinary records are perceived. Participation in rehabilitation programs and presentation of evidence of change may be mitigating factors.

What measures have been implemented to strengthen the supervision and regulation of casinos to prevent money laundering in Guatemala?

In Guatemala, measures have been implemented to strengthen the supervision and regulation of casinos to prevent money laundering. This includes the imposition of stricter requirements in terms of customer due diligence, the monitoring of transactions carried out in casinos, and the obligation to report suspicious activities to the competent authorities.

What deadlines apply for the retention of judicial files of civil cases in Panama?

Court record retention periods for civil cases in Panama may vary depending on specific laws and regulations, but are generally retained for several years.

Other profiles similar to Maritza Coromoto Pineda Carrasco