YAMILEXI COROMOTO BRICEÑO MONTILLA - 11614XXX

Comprehensive Background check of Yamilexi Coromoto Briceño Montilla - 11614XXX

Nationality Venezuelan
National citizen document 11614XXX
Voter Precinct 54450
Report Available

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Has the embargo in Venezuela affected cooperation in the field of the culture of peace and conflict resolution?

Yes, the embargo has affected cooperation in the field of the culture of peace and conflict resolution in Venezuela. Political tensions related to the embargo may hinder mediation and dialogue efforts to resolve conflicts, as well as the promotion of a culture of peace. This can prolong internal conflicts and make it difficult to build a peaceful and stable environment in the country.

What are the implications of Peru's Free Trade Agreement with other countries on compliance?

Free trade agreements may impose specific compliance requirements, such as quality standards, business ethics, and intellectual property rights protection, that companies must respect in Peru.

What are the obligations of parents regarding the safety of their children in Costa Rica?

Parents have an obligation to provide a safe and secure environment for their children in Costa Rica. This involves taking measures to prevent risky situations, ensure safety at home, supervise activities and educate children about safety measures.

What happens if the debtor moves his property or assets to a tax haven to avoid seizure in Panama?

If it is discovered that the debtor has moved his property or assets to a tax haven for the purpose of avoiding seizure in Panama, additional legal measures may be taken. This may include requesting international assistance to trace and recover transferred assets, as well as imposing sanctions for attempting to circumvent the embargo. Tax havens do not offer absolute immunity and there are international agreements that allow cooperation on asset recovery.

How is due process protected in a judicial file in Ecuador?

Due process is guaranteed through adequate notification, the right to defense, and the impartiality of the court, among other aspects.

How do Colombian regulations affect companies in terms of preventing corruption?

Colombian regulations require companies to implement measures to prevent corruption, such as compliance programs, codes of ethics and training. In addition, they must establish internal controls and conduct periodic audits to ensure transparency in operations.

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