MARLING COROMOTO SOSA PALENCIA - 16593XXX

Comprehensive Background check of Marling Coromoto Sosa Palencia - 16593XXX

Nationality Venezuelan
National citizen document 16593XXX
Voter Precinct 57240
Report Available

Recommended articles

What are the rights of children in cases of de facto unions in Costa Rica?

In cases of de facto unions in Costa Rica, children have the same rights and legal protections as in marriage. They have the right to receive care, protection, education and financial support from both partners, as well as to maintain a healthy and continuous relationship with them.

How is a client's ability to conduct financial transactions determined under AML in Guatemala?

A client's ability to conduct financial transactions under AML in Guatemala is determined through due diligence processes, evaluating the client's identity, financial history, and any indication of suspicious activity.

Can an embargo affect third parties in Brazil?

Yes, an embargo in Brazil can affect third parties, especially if they are linked to the debtor or if they own shared assets or accounts. In such cases, third parties may be required to comply with the seizure or to prove legitimate ownership of the disputed property.

What is the impact of money laundering on access to justice and the protection of rights in Venezuela?

Money laundering can have a negative impact on access to justice and the protection of rights in Venezuela. When illicit funds from money laundering are used to influence or corrupt the judicial system, the impartiality and independence of the institutions charged with administering justice are weakened. This can hinder access to equitable justice and the full exercise of fundamental rights, eroding trust in the legal system and undermining the rule of law.

What is the impact of political polarization on the protection of fundamental rights in Venezuela?

Political polarization in Venezuela has had a negative impact on the protection of fundamental rights. Polarization can lead to intolerance, stigmatization and social division, which affects the guarantee and respect of human rights. Political polarization can also lead to restrictions on freedom of expression, the right to peaceful protest, and political participation. To guarantee the protection of fundamental rights, it is necessary to promote dialogue, tolerance and the search for consensus, as well as strengthen democratic institutions and encourage inclusive citizen participation.

Can a candidate be fired during the probationary period?

In Guatemala, a candidate who has been hired with a trial period can be fired during this period if he or she does not meet the employer's expectations. The trial period is a stage in which both the employer and the employee evaluate whether the employment relationship is suitable. However, the dismissal must be carried out in accordance with labor laws and must not be discriminatory.

Other profiles similar to Marling Coromoto Sosa Palencia