NATHALY COROMOTO UZCATEGUI CONTRERAS - 19353XXX

Comprehensive Background check of Nathaly Coromoto Uzcategui Contreras - 19353XXX

Nationality Venezuelan
National citizen document 19353XXX
Voter Precinct 33222
Report Available

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Can I use my DUI as proof of identity when making transactions at financial institutions in El Salvador, such as bank deposits or withdrawals?

Yes, the DUI is one of the identification documents accepted when carrying out transactions in financial institutions in El Salvador. Banks and financial institutions may request it to verify your identity and authorize transactions.

What are the responsibilities of the landlord in a rental contract in El Salvador?

The landlord is responsible for delivering the property in a condition suitable for use, maintaining it in good condition and making any necessary repairs during the rental period. You must also respect the privacy of the tenant.

What is family mediation and how is it applied in Brazil?

Family mediation is a process in which an impartial third party, the mediator, helps the parties involved in a family conflict reach mutual and satisfactory agreements. In Brazil, family mediation is applied in cases of divorce, child custody, alimony and other matters related to family law, with the aim of facilitating communication, promoting the peaceful resolution of conflicts and protecting the best interests of children.

What is the importance of participation in corporate social responsibility projects in the selection process in Ecuador?

Participation in corporate social responsibility projects can be valued positively. We seek to select candidates who have contributed to socially responsible initiatives and who share the values of responsibility and commitment to the community.

What is Panama's approach to international cooperation to combat PEP-related money laundering?

Panama focuses on international cooperation through participation in international agreements and organizations that fight money laundering and corruption.

What are the rights of people in situations of human mobility in El Salvador?

People in situations of human mobility in El Salvador, such as migrants and refugees, have fundamental rights that must be protected and guaranteed. This includes the right to life, personal integrity, access to justice, the right to refuge and protection against discrimination. The State has the responsibility to comply with its international obligations regarding human rights and guarantee decent and safe conditions for these people.

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