VILMA COROMOTO HERRERA MARTINEZ - 4771XXX

Comprehensive Background check of Vilma Coromoto Herrera Martinez - 4771XXX

Nationality Venezuelan
National citizen document 4771XXX
Voter Precinct 38851
Report Available

Recommended articles

What actions are being taken to promote the protection of the rights of people with chronic diseases in Mexico?

Actions are being implemented to promote the protection of the rights of people with chronic diseases in Mexico, such as the enactment of inclusion and accessibility laws and policies, the provision of health care and rehabilitation services, the promotion of healthy lifestyles, guaranteeing access to medicines and treatments, and raising awareness about rights and specific needs.

How is the threat of money laundering addressed in the field of international commercial transactions, considering the diversity of products and services involved in these transactions in Bolivia?

Bolivia addresses the threat of money laundering in international commercial transactions through a comprehensive strategy. Due diligence measures are applied to the diversity of products and services involved, with a focus on the transparency and authenticity of operations. Collaboration with trading partners and participation in international initiatives strengthen Bolivia's ability to prevent money laundering in the field of international commercial transactions.

How is regulatory compliance addressed in the field of digital responsibility of companies in Ecuador?

Digital responsibility involves compliance with regulations related to online data protection, privacy and cybersecurity. Companies must follow ethical practices when handling digital data and comply with specific regulations for the digital environment.

What constitutes the crime of injuries in Peru?

Injuries in Peru refer to causing physical harm to another person. Penalties vary depending on the severity of the injuries and the circumstances, and may result in prison or financial penalties.

How can I challenge the information included in a criminal record report in Ecuador?

If a person wishes to challenge information in a criminal record report in Ecuador, they can file a correction request with the National Police, providing documented evidence to support their claim.

How has Costa Rica adapted to international standards regarding regulatory compliance?

Costa Rica has demonstrated its commitment to international standards through the adoption of treaties and conventions. The implementation of standards such as the guidelines of the Organization for Economic Cooperation and Development (OECD) has led to legal reforms that strengthen regulatory compliance and promote transparency in different sectors of the country.

Other profiles similar to Vilma Coromoto Herrera Martinez