NILDA COROMOTO PAREDES DIAZ - 3887XXX

Comprehensive Background check of Nilda Coromoto Paredes Diaz - 3887XXX

Nationality Venezuelan
National citizen document 3887XXX
Voter Precinct 28190
Report Available

Recommended articles

What rights does the beneficiary have regarding the review of alimony in Chile?

The beneficiary has the right to request a review of alimony if his or her needs or circumstances have changed. You can apply to the court to increase the pension if necessary and can provide evidence of justification for the increase.

How is public awareness about money laundering promoted in Colombia?

In Colombia, public awareness campaigns are carried out to inform the population about money laundering, its consequences and the importance of reporting suspicious activities. In addition, education on money laundering prevention mechanisms is promoted in schools, universities and communities, with the aim of involving all citizens in the fight against this crime.

How can media companies in Bolivia adapt to digital transformation, despite possible restrictions on the acquisition of broadcast technologies due to international embargoes?

Media companies in Bolivia can adapt to digital transformation despite possible restrictions in the acquisition of broadcast technologies due to embargoes through various strategies. Investing in local content production and streaming platforms and collaborating with national creative talent can boost digital content production. Participation in training programs for journalists in new technologies and the implementation of online distribution strategies can expand the digital audience. Diversifying content towards interactive digital formats and promoting online public participation can strengthen presence in the digital environment. Collaborating with government agencies to develop policies that support digital transformation in the media and participating in digital literacy initiatives can be key strategies to adapt to the digital era in Bolivia.

What are the laws that address the crime of forgery of works of art in Guatemala?

In Guatemala, the crime of falsification of works of art is regulated in the Penal Code and the Intellectual Property Law. These laws establish sanctions for those who intentionally manufacture, reproduce, market or sell counterfeit works of art or imitations of original works, causing economic damage to artists or copyright holders. The legislation seeks to protect intellectual property and preserve the authenticity of works of art.

What are the measures adopted by the Guatemalan State to prevent and address labor exploitation in the context of business due diligence?

Measures may include the implementation of specific regulations, labor inspections, and sanctions on companies that participate in labor exploitation, thus guaranteeing compliance with ethical standards in Guatemala.

What is the role of the Superintendency of Banks in the regulation and supervision of financial institutions in relation to money laundering in the Dominican Republic?

The Superintendency of Banks regulates and supervises the operations of financial institutions to prevent money laundering and guarantee the stability of the banking system.

Other profiles similar to Nilda Coromoto Paredes Diaz