MIGDALI JOSEFINA CORONADO DE MATOS - 9176XXX

Comprehensive Background check of Migdali Josefina Coronado De Matos - 9176XXX

Nationality Venezuelan
National citizen document 9176XXX
Voter Precinct 51850
Report Available

Recommended articles

How are cases of influence peddling addressed in Panama's legal system?

Cases of influence peddling are treated seriously in Panama. Any conduct that involves the improper use of influence or public positions to obtain improper advantages is investigated.

What are the rights of people in situations of discrimination due to health status in Brazil?

Brazil has laws and policies to protect people who are discriminated against for reasons of health status. These rights include equal treatment, protection against discrimination based on health status, and access to health services and opportunities without discrimination based on health status.

What is Panama's role in the mergers and acquisitions consulting services sector?

Panama plays a relevant role in the mergers and acquisitions consulting services sector. The country has experienced sustained economic growth and attracted foreign investment, leading to an increase in mergers and acquisitions transactions. Investment opportunities in this sector include creating M&A consulting companies, providing M&A advisory services, evaluating target companies, conducting due diligence, and structuring deals. Panama has a solid legal and regulatory framework that guarantees transparency and legal certainty in mergers and acquisitions transactions, which creates a favorable environment for investments in mergers and acquisitions consulting services.

What role does the Ministry of Justice and Public Security play in the fight against money laundering in El Salvador?

The Ministry of Justice and Public Security collaborates in investigations related to money laundering and financing terrorism, supporting legal and security actions.

How do judicial records affect participation in government-funded scientific research projects in Bolivia?

In government-funded scientific research projects in Bolivia, judicial record is generally not a determining criterion for participation. However, it is important to review the specific policies of funding agencies and research institutions. In cases where background checks are required, it is essential to follow established procedures and, if necessary, seek legal advice to ensure proper participation.

How to carry out the process for registration in the registry of proponents in Colombia?

Registration in the registry of proponents is carried out before the Chamber of Commerce. You must present documentation that proves the legal, financial and technical capacity of the company, and meet the requirements to participate in public procurement processes.

Other profiles similar to Migdali Josefina Coronado De Matos