MARY COROMOTO SULBARAN GONZALEZ - 7106XXX

Comprehensive Background check of Mary Coromoto Sulbaran Gonzalez - 7106XXX

Nationality Venezuelan
National citizen document 7106XXX
Voter Precinct 43205
Report Available

Recommended articles

What are the legal responsibilities of grandparents in cases of temporary custody of their grandchildren in Mexico?

When grandparents assume temporary custody of their grandchildren in Mexico, they have the legal responsibility to care for and protect the children. This means guaranteeing their physical, emotional and educational well-being. They may also receive financial support to cover custody-related expenses.

What are the consequences of having a negative tax history in Chile?

Having a negative tax history in Chile can have various consequences. This includes the possibility of being penalized with fines or interest on outstanding tax debts. You may also face difficulties in obtaining credit or loans, as well as restrictions in carrying out procedures and commercial transactions. It is essential to maintain an adequate fiscal situation to avoid future problems.

What are the laws that address the crime of labor exploitation in Guatemala?

In Guatemala, the crime of labor exploitation is regulated in the Penal Code and the Labor Code. These laws establish sanctions for those who, abusively, subject workers to unfair working conditions, fail to pay salaries or benefits, violate labor rights or carry out human trafficking practices for labor purposes. The legislation seeks to protect the rights of workers and prevent labor exploitation.

What is being done to promote gender equality and the participation of women in the sports field in Colombia?

In Colombia, actions are implemented to promote gender equality and the participation of women in the sports field. Policies and programs are promoted that encourage the equal participation of women in all sports disciplines, support and resources are provided for the development of female talent, and work is done to eliminate barriers and gender stereotypes in sports.

What is the relationship between money laundering and corruption in Guatemala?

There is a close relationship between money laundering and corruption in Guatemala. Corruption facilitates the generation of illicit funds that are then subject to money laundering. In turn, money laundering allows assets obtained corruptly to be hidden and legitimized. Both crimes are interconnected and represent an important challenge in strengthening the rule of law and the fight against impunity in the country.

Does the embargo affect all the debtor's bank accounts in Panama?

In principle, the seizure can affect all the debtor's bank accounts in Panama. However, there are certain legal exceptions that allow protecting a portion of the funds necessary to cover the basic needs of the debtor and his or her family. These exceptions vary depending on the specific regulations and the amount of the debt.

Other profiles similar to Mary Coromoto Sulbaran Gonzalez