XIOMARA COROMOTO PEREZ TROCONIZ - 6907XXX

Comprehensive Background check of Xiomara Coromoto Perez Troconiz - 6907XXX

Nationality Venezuelan
National citizen document 6907XXX
Voter Precinct 60802
Report Available

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What is the consequence of not complying with the payment of alimony in Venezuela?

If you do not comply with the payment of alimony in Venezuela, sanctions such as fines, retention of assets or even deprivation of liberty may be applied.

What measures have been taken to promote the safety and protection of politically exposed people in Venezuela in the international arena?

Venezuela Measures have been taken to promote the safety and protection of politically exposed persons in Venezuela in the international arena. Some initiatives include the request for precautionary measures before the Inter-American Court of Human Rights, collaboration with international organizations for the protection of human rights defenders, and the implementation of assistance and protection programs for those who face specific risks due to their political exposure.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to open a company in the Dominican Republic?

If you want to open a company in the Dominican Republic, you must follow the procedures established by the corresponding authorities. The identification and electoral card is not the main document for this purpose, but it can be requested as part of the additional requirements.

How has internal migration evolved in Mexico in recent years?

In recent years, internal migration in Mexico has experienced changes due to factors such as urbanization, industrialization and the search for economic opportunities in different regions of the country. This has led to an increase in rural-to-urban migration, as well as migration from less developed states to those with greater economic opportunities.

What is the deadline to file a challenge to an embargo process in Colombia?

The deadline to file a challenge to a seizure process in Colombia may vary depending on the nature of the case and the applicable laws. It is crucial to know the deadlines established by legislation and to act within these deadlines so that the challenge is considered valid by the court. A specialized attorney can provide guidance on specific timelines related to the garnishment process in question.

What measures are taken to guarantee transparency in political donations involving PEP in Chile?

To ensure transparency in political donations involving PEP in Chile, regulations are established requiring donor disclosure, limits on contributions, and audits of campaign accounts. This ensures that donations are legal and transparent.

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