NANCY COROMOTO AVILA INFANTE - 10327XXX

Comprehensive Background check of Nancy Coromoto Avila Infante - 10327XXX

Nationality Venezuelan
National citizen document 10327XXX
Voter Precinct 20350
Report Available

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What is the validity of the Academic Degree Certificate in Peru?

The Certificate of Academic Degree in Peru does not have an expiration date, as it certifies past academic achievement. However, some employers or educational institutions may require an updated certificate issued within a specific period, such as the last 6 months or 1 year.

What is the difference between a preventive seizure and an executive seizure in Peru?

In Peru, the preventive embargo is a precautionary measure that is issued before there is a final sentence. Its objective is to ensure compliance with an eventual judgment favorable to the creditor. On the other hand, the executive embargo is imposed once there is already a judgment or judicial resolution that determines a debt and its forced execution.

What is the role of the Ombudsman's Office in Panama?

The Ombudsman's Office of Panama is an autonomous institution in charge of protecting human rights and guaranteeing the defense of citizens. Its main objective is to ensure compliance with fundamental rights and mediate conflicts between citizens and the State.

How long does it take to obtain a passport in Colombia?

The time to obtain a passport in Colombia can vary, but generally the process takes around 10 business days from the date of application. However, in exceptional cases or periods of high demand, this deadline may be extended.

How can society in El Salvador protect its interests and values when interacting with sanctioned contractors?

By supporting only contractors with ethical practices, society in El Salvador defends its values and promotes a higher standard of corporate responsibility.

What measures have been implemented in the Dominican Republic to prevent money laundering in the construction sector?

In the Dominican Republic, measures have been implemented to prevent money laundering in the construction sector. Sector actors, such as real estate developers and builders, are required to comply with regulations that include due diligence in transactions, identification of clients and suppliers, and reporting suspicious transactions. In addition, supervision and cooperation with authorities is promoted to prevent the use of the construction industry in money laundering activities.

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