MIRIAM COROMOTO FLORES AULAR - 8839XXX

Comprehensive Background check of Miriam Coromoto Flores Aular - 8839XXX

Nationality Venezuelan
National citizen document 8839XXX
Voter Precinct 16400
Report Available

Recommended articles

What rights does a tenant have if the landlord sells the leased property?

In the event that the landlord sells the leased property in Guatemala, the tenant has specific rights. These may include continuing the lease with the new owner, providing proper notice of the sale, and protecting against abrupt termination of the lease due to the sale. The details of these rights must be specified in the contract.

What measures are being taken in Chile to promote transparency in the political financing of PEPs?

In Chile, various measures have been implemented to promote transparency in the political financing of Politically Exposed Persons. This includes Law No. 20,900 on Political Financing, which establishes clear rules on the financing of electoral campaigns and the accountability of candidates and political parties. Limits have been established on electoral spending and the dissemination of information on financing sources and expenses incurred has been promoted.

How are crimes of human rights violations addressed in Panama?

Human rights violation crimes in Panama are treated seriously and can carry sanctions including prison sentences. The country seeks to guarantee justice and the protection of fundamental rights.

How can companies address regulatory compliance in the financial sector in the Dominican Republic?

Regulatory compliance in the financial sector involves compliance with banking, securities market and anti-money laundering regulations, and requires the implementation of fraud and terrorist financing prevention policies.

What are the legal implications of the crime of harassment in Mexico?

Harassment, which involves repeatedly harassing, pursuing, or intimidating a person, is considered a crime in Mexico. Legal implications can include criminal penalties, restraining orders for the harasser, and protection for the victim. Respect and safety of people are promoted, and actions are implemented to prevent and punish harassment.

How is a candidate's work experience evaluated during the selection process in Peru?

A candidate's work experience is evaluated through review of their resume, job references, and, in some cases, tests of job-related skills.

Other profiles similar to Miriam Coromoto Flores Aular