NEUDIS COROMOTO CAMPOS DE RIVERO - 8973XXX

Comprehensive Background check of Neudis Coromoto Campos De Rivero - 8973XXX

Nationality Venezuelan
National citizen document 8973XXX
Voter Precinct 5640
Report Available

Recommended articles

What is the deadline for civil birth registration in Brazil?

The deadline for civil birth registration in Brazil is up to 15 days after the birth of the child. However, in exceptional or justified cases, this period may be extended by the Civil Registry officer up to a maximum of 45 days, provided that a substantiated request is submitted by the parents or guardians of the child.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to justice for groups in vulnerable situations?

The government of El Salvador has established policies to promote equal opportunities in access to justice for vulnerable groups. Measures are implemented to guarantee access to justice for people in poverty, migrants, women victims of violence, LGBT+ people, people with disabilities and other vulnerable groups. Legal support, advice and mediation services are provided to facilitate access to justice, and mechanisms to protect and defend the rights of these groups are promoted.

Are there ethical and civic training programs for Politically Exposed Persons in Brazil?

Yes, in Brazil there are ethical and civic training programs aimed at Politically Exposed Persons. These programs seek to strengthen the principles of integrity, ethics and public service, providing tools and knowledge to make informed and responsible decisions in the exercise of their functions.

Are there specific regulations in Paraguay that prohibit association with entities that have serious disciplinary records?

In Paraguay, there may be regulations that prohibit or restrict involvement with entities that have serious disciplinary records, especially in sectors where integrity and ethical conduct are critical.

Can a seizure in the Dominican Republic affect a company's credit?

Yes, a embargo in the Dominican Republic can affect a business's credit, which can make it difficult to obtain additional financing and conduct business transactions.

What regulations exist to control the movement of funds through electronic transfers in El Salvador?

Regulations are applied that require the identification and verification of clients in electronic transfers, thus preventing money laundering.

Other profiles similar to Neudis Coromoto Campos De Rivero