NANCY COROMOTO QUINCHOA CHASOY - 17162XXX

Comprehensive Background check of Nancy Coromoto Quinchoa Chasoy - 17162XXX

Nationality Venezuelan
National citizen document 17162XXX
Voter Precinct 14891
Report Available

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Is there any additional regulation to prevent nepotism in PEP-related procurement in Chile?

Yes, in Chile there are additional regulations to prevent nepotism in hiring related to Politically Exposed Persons. Law No. 20,955 establishes rules on disabilities and incompatibilities in the public service, including restrictions on the hiring of close relatives of PEPs in the public sector. These regulations seek to prevent conflicts of interest and promote transparency in contracting processes.

What is the Identity Card in Honduras?

The Identity Card in Honduras is a document issued by the National Registry of Persons (RNP) that certifies the identity of Honduran citizens.

How can I apply for a residence permit for foreign artists in Colombia?

To apply for a residence permit for foreign artists in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, letter of invitation from a Colombian cultural entity, criminal record certificates, and compliance with the specific requirements for the permit. residence for foreign artists. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

How is the adoption of minors who have older siblings in charge in Guatemala legally regulated?

The adoption of minors who have older siblings in charge in Guatemala is legally regulated through processes that consider the ability of the adopters to meet the needs of all the children involved. The aim is to provide a family environment that encourages unity between siblings.

Can an embargo affect assets that are owned by a corporation in Argentina?

Yes, the assets of a corporation can be seized in the event of the entity's debts, affecting its assets and operations.

What penalties exist for falsifying or altering identification documents in El Salvador?

Sanctions can range from fines to prison terms, under Salvadoran laws on forgery and fraud.

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