RAIZA COROMOTO MARCANO MILLAN - 6658XXX

Comprehensive Background check of Raiza Coromoto Marcano Millan - 6658XXX

Nationality Venezuelan
National citizen document 6658XXX
Voter Precinct 45150
Report Available

Recommended articles

Can the embargo in Colombia affect my rights to access care services for people in situations of forced displacement?

In general, the embargo in Colombia should not affect your rights to access care services for people in situations of forced displacement. These services are established to provide support and protection to displaced people. However, it is important to note that failure to meet financial obligations may have indirect consequences, such as restriction or suspension of access to certain programs or benefits. It is advisable to maintain communication with the corresponding entities and seek solutions to guarantee continuous access to care services.

Can judicial records in Ecuador be used as evidence in a trial?

Yes, judicial records can be used as evidence in a trial in Ecuador. However, it is necessary that they be presented and admitted in accordance with established legal procedures. In a trial, the judicial records can be used to support the accusation or the defense, depending on the nature of the case and the relevance of the information contained in the records.

What are the legal consequences of the crime of aggression against public servants in Colombia?

The crime of aggression against public servants in Colombia refers to physical or verbal violence directed towards public officials in the exercise of their functions. Legal consequences may include criminal legal actions, prison sentences, fines, protection and security measures for public servants, and additional actions for violation of the integrity and functioning of the State.

What is the process for requesting certificates of good fiscal conduct in Paraguay?

Taxpayers can request certificates of good fiscal conduct at the SET following an established process, which certifies that they are up to date with their tax obligations.

What is the difference between a current PEP and a passive PEP?

A current PEP is someone who is currently in a political or governmental position, while a passive PEP is someone who held a position in the past but is no longer in office.

What is the impact of regulatory compliance on enterprise risk management in the Dominican Republic?

Regulatory compliance plays an important role in business risk management, as it helps identify, evaluate and mitigate legal and regulatory risks that could affect the viability and reputation of the company in the Dominican Republic.

Other profiles similar to Raiza Coromoto Marcano Millan