OMAILY COROMOTO GUEVARA GUTIERREZ - 24265XXX

Comprehensive Background check of Omaily Coromoto Guevara Gutierrez - 24265XXX

Nationality Venezuelan
National citizen document 24265XXX
Voter Precinct 59105
Report Available

Recommended articles

What is the limited company contract in Brazil?

The limited company contract in Brazil is an agreement by which two or more people associate to carry out economic activities, limiting their liability to the capital contributed.

What is the impact of internet fraud on consumer trust in the government and public institutions in Brazil?

Internet fraud can affect consumer trust in the government and public institutions in Brazil by exposing vulnerabilities in government information and data systems, which can raise concerns about the privacy and security of personal information.

How does corporate social responsibility affect the legal decisions of a company in Panama?

Corporate social responsibility influences legal decisions by promoting ethical, sustainable and socially responsible practices that meet society's standards and expectations.

How is transparency in financial transactions promoted to prevent money laundering in Colombia?

The promotion of transparency in financial transactions in Colombia is achieved through the implementation of due diligence practices and the obligation to disclose information on final beneficiaries. This ensures that transactions are more easily traceable, making it more difficult to use the financial system for money laundering activities.

What are the sanctions for institutions that fail to meet deadlines in resolving administrative procedures in Costa Rica?

Institutions that fail to meet deadlines in resolving administrative procedures in Costa Rica may be subject to sanctions, including warnings, fines, and the obligation to compensate the applicant for damages. The General Law of Public Administration establishes the measures that can be taken in case of unjustified delays in the resolution of procedures.

What roles do lawyers play in the management of judicial files in Panama?

Lawyers in Panama play a vital role in managing court files, representing the parties in the case and ensuring that proper legal procedures are followed.

Other profiles similar to Omaily Coromoto Guevara Gutierrez