RAIZA COROMOTO CHACON CASTELLANOS - 23549XXX

Comprehensive Background check of Raiza Coromoto Chacon Castellanos - 23549XXX

Nationality Venezuelan
National citizen document 23549XXX
Voter Precinct 42882
Report Available

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It supervises competition in the market and is in charge of merger processes, monopolistic practices and business competition issues.

What are the legal procedures in Paraguay to obtain licenses and authorizations for the construction and operation of port infrastructure and maritime terminals?

Obtaining licenses and authorizations for the construction and operation of port infrastructure and maritime terminals in Paraguay is regulated by specific laws. Developers must comply with port security requirements, environmental conditions and follow the procedures established by the country's maritime authorities.

What are the requirements to recognize an adoption in Mexican civil law?

The requirements include obtaining the judicial ruling of adoption, registering the adoption certificate in the Civil Registry and following the established legal procedure.

Are awareness and education campaigns directed at Politically Exposed Persons carried out on the importance of ethics and integrity in the exercise of their duties?

Yes, awareness and education campaigns are carried out aimed at PEPs in Panama about the importance of ethics and integrity in the exercise of their functions. These campaigns seek to promote a culture of ethical conduct, highlight the values of transparency and honesty, and raise awareness about the responsibilities and obligations that come with holding public offices.

What is the situation of religious freedom in Venezuela?

Although religious freedom is guaranteed by the Venezuelan Constitution, there have been cases of religious discrimination and persecution, as well as restrictions on the freedom of expression and association of religious groups, which requires effective protection of religious rights and diversity of beliefs in the country.

How can professionals access their own disciplinary records in Costa Rica?

Professionals can access their own disciplinary records through requests to the relevant regulatory body or professional body. They have the right to review their disciplinary history and obtain copies of relevant documents.

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