NANCY COROMOTO BRITO - 11448XXX

Comprehensive Background check of Nancy Coromoto Brito - 11448XXX

Nationality Venezuelan
National citizen document 11448XXX
Voter Precinct 40910
Report Available

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Can I obtain a Certificate of No Police Record if I am a foreigner in Peru?

Yes, foreigners residing in Peru can request a Certificate of No Police Record. They must present their foreign identity document and comply with the requirements established by the National Police of Peru.

What is the protection of the rights of people in situations of protection of the rights of people in situations of access to justice for people in situations of discrimination due to disability in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of discrimination due to disability. Laws and policies are promoted that protect the rights of people with disabilities and ensure their equal opportunities. Mechanisms for reporting, investigating and sanctioning discriminatory acts are established. Legal assistance and protection are provided to people with disabilities who have suffered discrimination, and the accessibility and full inclusion of people with disabilities in all areas of society is promoted.

How is transparency promoted in donations and financing of non-governmental organizations (NGOs) in Colombia, avoiding possible undue influence from PEP and guaranteeing the effectiveness of social projects?

The promotion of transparency in donations and financing of non-governmental organizations (NGOs) in Colombia is carried out through the implementation of measures that avoid undue influence from PEP and guarantee the effectiveness of social projects. NGOs must comply with clear regulations on the disclosure of funding sources, ensuring transparency in the receipt of donations. Project selection processes based on ethical criteria are established, and accountability in project execution is promoted. The active supervision of regulatory bodies and collaboration with government entities strengthens transparency in the field of NGOs, ensuring that they contribute effectively to social development and avoiding possible undue influence from PEP.

What is the principle of taxativity in Brazilian criminal law?

The principle of exhaustiveness establishes that criminally prohibited conduct must be clearly defined and described in the criminal law, avoiding extensive interpretations or analogies that could expand the scope of application of criminal law beyond what the law expressly establishes.

What are the sanctions and consequences imposed by the government of Panama on entities that do not comply with regulatory compliance laws, and how are these measures applied to maintain the integrity of the system?

The government of Panama may impose sanctions and consequences on entities that do not comply with regulatory compliance laws. These sanctions can include fines, suspension of operations and, in serious cases, revocation of licenses. The application of these measures is crucial to maintain the integrity of the financial and business system, and to deter practices that may compromise transparency and legality.

Can the landlord change the payment method for common expenses in Chile?

Changing the payment method for common expenses generally requires the agreement of both parties and must be recorded in a contract modification. Changes in the payment method must be agreed and documented.

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