YAJAIRA ASCENCION DE LA COROMOTO HURTADO GAMBOA - 4819XXX

Comprehensive Background check of Yajaira Ascencion De La Coromoto Hurtado Gamboa - 4819XXX

Nationality Venezuelan
National citizen document 4819XXX
Voter Precinct 180
Report Available

Recommended articles

What legal provisions exist to protect the rights of minors in cases of forced displacement in El Salvador?

In El Salvador, specific legal provisions are established to protect minors in situations of forced displacement, ensuring their safety, access to basic services and respect for their human rights.

What is the process for requesting court records as evidence in another legal case in the Dominican Republic?

When a court file is needed as evidence in another legal case in the Dominican Republic, a request must be submitted to the competent court and justify the relevance of the information contained in the file. The court will evaluate the request and, if approved, provide a copy of the record for use in the new case

What is the procedure to request judicial authorization for adoption by a foreign person residing in Chile?

The procedure to request judicial authorization for adoption by a foreign person residing in Chile involves complying with the requirements established in Chilean legislation and in current international treaties. The documents must be presented and the corresponding procedures carried out before the competent family court. The court will evaluate the suitability of the applicant, consider the best interests of the child, and make a decision based on compliance with applicable laws and treaties.

What is parental responsibility in Costa Rica?

Parental responsibility in Costa Rica refers to the set of rights and duties that parents have towards their children. It includes aspects such as upbringing, education, care, legal representation and making important decisions in the lives of children.

How does corporate transparency influence the management of companies' tax records in Panama, and what are the measures that companies can implement to improve their transparency in this aspect?

Corporate transparency significantly influences the management of tax records of companies in Panama. Open and clear disclosure of financial and tax information helps build trust among stakeholders, including tax authorities, investors and customers. Companies can improve their transparency by implementing sound accounting practices, conducting regular external audits, and voluntarily disclosing additional information about their tax status. Participating in voluntary disclosure initiatives and adopting international transparency standards are measures that reinforce the corporate image and contribute to the effective management of tax records.

What is the role of the National Drug Control Directorate (DNCD) in the prevention of drug trafficking and its relationship with money laundering in the Dominican Republic?

The DNCD is responsible for investigating and dismantling drug trafficking networks that are often linked to money laundering.

Other profiles similar to Yajaira Ascencion De La Coromoto Hurtado Gamboa