TIBISAY COROMOTO VERA FRANCO - 10444XXX

Comprehensive Background check of Tibisay Coromoto Vera Franco - 10444XXX

Nationality Venezuelan
National citizen document 10444XXX
Voter Precinct 62530
Report Available

Recommended articles

What are the elements of possession in Mexican civil law?

The elements are the corpus, which is the de facto exercise of the powers inherent to the domain, and the animus, which is the intention to behave as the owner of the property.

What is the role of the Attorney General's Office in matters of food debtors in Costa Rica?

The Attorney General's Office of the Republic of Costa Rica can intervene in matters of food debtors when the beneficiaries do not have the necessary resources for legal representation. The Attorney General's Office acts as legal representative of the beneficiaries in cases of non-compliance with alimony and seeks to guarantee compliance with the obligation.

What are the transparency measures in the process of designating politically exposed persons in Argentina?

To ensure transparency in the process of appointing politically exposed persons in Argentina, measures are implemented such as the publication of the selection criteria and requirements, the opening of public competitions, citizen participation in the evaluation of the candidates, the dissemination of the results and accountability in decision making. These measures seek to ensure that appointments are made in a fair, impartial and merit-based manner.

What is the legislation that addresses arson crimes in El Salvador?

The crimes of arson are regulated by the Penal Code of El Salvador in its provisions that sanction this type of actions.

What is the approach to preventing money laundering in the field of blockchain technology and cryptocurrencies in Ecuador?

Ecuador has a specific approach to prevent money laundering in the field of blockchain and cryptocurrency technology. This includes regulating cryptocurrency transactions, supervising exchange platforms, and collaborating with financial technology experts to mitigate the risks associated with these innovations.

What are the requirements to obtain an identity card for minors in Panama?

The requirements include presenting the minor's Civil Registry, a notarized authorization from the parents or guardians, and completing the application process at the Electoral Tribunal.

Other profiles similar to Tibisay Coromoto Vera Franco