MARYIL JOSE CORONADO CORONADO - 22631XXX

Comprehensive Background check of Maryil Jose Coronado Coronado - 22631XXX

Nationality Venezuelan
National citizen document 22631XXX
Voter Precinct 48025
Report Available

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Are there specific legal provisions that regulate the selection of personnel in solidarity economy companies in Paraguay?

Yes, there are specific legal provisions that regulate the selection of personnel in solidarity economy companies in Paraguay. Law No. 4386/2011 establishes guidelines for the promotion and development of these companies, including aspects related to personnel selection, focusing on cooperative and participatory values.

What is the role of the Ministry of Transportation in Colombia?

The Ministry of Transportation is responsible for formulating and executing transportation policies in Colombia. Its main function is to promote transportation infrastructure, regulate land, air, sea and river transportation services, and guarantee road safety in the country.

What are the legal consequences of the crime of human trafficking for labor exploitation in the Dominican Republic?

Human trafficking for labor exploitation is a serious crime that is punishable in the Dominican Republic. Those who recruit, transfer, retain or subject people to forced labor, servitude or labor exploitation may face severe criminal sanctions, in accordance with the provisions of the Penal Code and laws protecting human rights.

What are the financing options for scientific research projects in Chile?

Scientific research projects in Chile can access various financing options. There are state programs, such as the National Fund for Scientific and Technological Development (FONDECYT), that provide financing for research projects in different areas of knowledge. There are also competitive funds, scholarships and collaboration programs between universities and private companies. It is advisable to research and evaluate the available options depending on the research area and the objectives of the project.

What measures are taken to guarantee transparency in the financing of political parties related to Politically Exposed Persons in Panama?

To guarantee transparency in the financing of political parties related to PEPs in Panama, rules and regulations are established on political financing. This includes the obligation to record and report funding sources, contribution limits, auditing of party financial statements, and disclosure of information on campaign expenses.

What measures are being taken in the Dominican Republic to strengthen the supervision and regulation of casinos and games of chance in relation to money laundering?

Stricter regulations and controls are being implemented to prevent money laundering in the casino and gaming industry.

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