MIRIAN COROMOTO MEDINA TOVAR - 8567XXX

Comprehensive Background check of Mirian Coromoto Medina Tovar - 8567XXX

Nationality Venezuelan
National citizen document 8567XXX
Voter Precinct 25630
Report Available

Recommended articles

What rights do children have in relation to their identity in Guatemala?

Children in Guatemala have rights to their identity. This includes the right to know their origin and, in the case of adoption, to receive information about their family of origin once they reach the age of majority.

What are the legal consequences of rape in El Salvador?

Rape is punishable by prison sentences in El Salvador. This crime involves performing sexual acts without consent with another person, which seeks to prevent and punish to protect the physical and sexual integrity of the victims.

What is being done to prevent and address feminicide and homicides of women in Colombia?

In Colombia, actions are implemented to prevent and address feminicide and homicides of women. The investigation and prosecution mechanisms for these crimes are strengthened, awareness and education about gender violence is promoted, and protection and support measures are established for victims and their families. In addition, we work on primary prevention, promoting gender equality and respect for women's rights.

How does the change of address affect the citizenship card in Colombia?

change of address affects the information recorded on the citizenship card. Colombian citizens must inform the National Registry of Civil Status about any change of address so that the information in their records is updated. Although the ID itself does not change directly, it is crucial to keep the address information up to date to avoid complications in future procedures.

How is the training of staff in financial institutions carried out to handle cases related to politically exposed persons in Guatemala?

Training staff at financial institutions in Guatemala to handle cases involving politically exposed persons includes education on regulations, enhanced due diligence procedures, and identification of red flags. This ensures that staff are equipped to meet legal obligations in this context.

What regulations exist for background checks in the process of granting energy subsidies in El Salvador?

Utility companies may require financial or residential background checks to grant energy subsidies in El Salvador.

Other profiles similar to Mirian Coromoto Medina Tovar