SONIA MARGARITA CANINO DE VILORIA - 1750XXX

Comprehensive Background check of Sonia Margarita Canino De Viloria - 1750XXX

Nationality Venezuelan
National citizen document 1750XXX
Voter Precinct 650
Report Available

Recommended articles

How are ethics promoted in the public service to prevent cases of corruption related to PEP in Ecuador?

Ethics in public service is promoted in Ecuador through the implementation of codes of conduct and training programs. Public servants receive regular ethics training that addresses the prevention of corruption and the identification of potential PEP-related cases. In addition, safe reporting mechanisms are established to encourage public employees to report improper activities, thus contributing to maintaining high ethical standards in public administration.

What is the role of insurance entities in El Salvador?

Insurance entities play a fundamental role in El Salvador by offering financial protection services to individuals and companies. These entities, as insurers and reinsurers, provide coverage in areas such as life insurance, health insurance, automobile insurance, property insurance, and liability insurance. Its function is to mitigate risks and protect the assets and financial well-being of policyholders.

What actions does the State take to guarantee accessibility to justice in cases of contractual disputes in El Salvador?

The State can facilitate access to justice by offering legal advice, free mediation or establishing mechanisms to reduce judicial costs.

What information is included in the judicial record certificate in Panama in relation to crimes committed when you were a minor?

The judicial record certificate in Panama, in relation to crimes committed when you were a minor, will include information about the criminal crimes committed and the corresponding judicial resolutions. However, it is important to note that the judicial records of minors are subject to special protection and may be subject to additional restrictions regarding their disclosure and access.

What procedures must be followed for the execution of alimony through ACODECO in Panama?

The procedure for enforcing alimony through ACODECO generally involves submitting an application, reviewing the debtor's financial capacity, and taking measures to ensure compliance, such as income withholding.

What procedures are followed in the event that an individual requested for extradition in Mexico is considered a refugee in another country?

In the event that an individual requested for extradition in Mexico is considered a refugee in another country, legal procedures can be followed to determine their status and the compatibility of their surrender with international refugee obligations.

Other profiles similar to Sonia Margarita Canino De Viloria