MYRIAM DE LA COROMOT PEREZ PARRA - 9232XXX

Comprehensive Background check of Myriam De La Coromot Perez Parra - 9232XXX

Nationality Venezuelan
National citizen document 9232XXX
Voter Precinct 48560
Report Available

Recommended articles

What is the penalty for the crime of defamation in El Salvador?

Defamation is punishable by prison sentences and fines in El Salvador. This crime involves the dissemination of false and harmful information about a person that damages their reputation, which seeks to prevent and punish to protect the reputation and honor of people and guarantee responsible freedom of expression.

What are the legal consequences of identity theft in Mexico?

Identity theft is considered a crime in Mexico and can have serious legal repercussions. The penalties for this crime can include prison, fines and the obligation to repair the damage caused to the victim. In addition, the protection of personal data is promoted and information is provided on how to prevent and report cases of identity theft.

What measures are taken to protect the human rights of individuals requested for extradition in Mexico?

Various measures are taken to protect the human rights of individuals requested for extradition in Mexico, including reviewing prison conditions in the requesting country and guaranteeing a fair trial.

How are risks related to money laundering and terrorist financing addressed in regulatory compliance in the Dominican Republic?

Regulatory compliance involves complying with Law No. 155-17 on Money Laundering and Financing of Terrorism in the Dominican Republic. Companies must implement due diligence policies, reporting suspicious transactions and control measures to prevent money laundering.

What are the security risks in the production and distribution of electrical energy in the Dominican Republic, including the security of electrical infrastructure and the reliability of supply?

Security in the production and distribution of electrical energy is fundamental for the economy and the quality of life of the population. Assessing the risks and security measures of the electrical infrastructure, as well as the reliability of the supply, is essential to ensure a stable and secure energy supply

What is the deadline to request the revocation of the adoption due to harmful conduct towards the adoptee in Honduras?

In Honduras, there is no specific deadline to request the revocation of the adoption due to harmful conduct towards the adoptee. The request may be made at any time when there is substantial evidence of harmful conduct and it is considered in the best interest of the adoptee.

Other profiles similar to Myriam De La Coromot Perez Parra