YAZMIN COROMOTO PEREZ - 13305XXX

Comprehensive Background check of Yazmin Coromoto Perez - 13305XXX

Nationality Venezuelan
National citizen document 13305XXX
Voter Precinct 49400
Report Available

Recommended articles

Are there opportunities for Argentine citizens who want to work in the field of research in artificial intelligence and environmental sciences in Spain?

Yes, there are opportunities for Argentine citizens who wish to work in the field of research in artificial intelligence and environmental sciences in Spain. They can collaborate with environmental institutions, participate in environmental data analysis projects and contribute to the development of technological solutions for sustainability.

What are the requirements to request an embargo in Argentina?

To request a seizure in Argentina, a court resolution, an executive order and notification to the debtor are required.

What information is included in a judicial record report in El Salvador?

A criminal record report in El Salvador includes details about convictions, arrests, legal proceedings, and other records relevant to a person's legal activity.

What is the economic and social impact of the PEP control measures in Chile?

PEP control measures in Chile have a positive impact on the integrity of the financial and political system. They help prevent corruption and money laundering, which in turn contributes to a more fair and transparent society.

What is understood by the crime of embezzlement and what measures are taken to prevent and punish this crime among politically exposed people in Ecuador?

The crime of embezzlement refers to the act of appropriating or diverting public property or resources for personal benefit or that of third parties. In Ecuador, measures are taken to prevent and punish this crime among politically exposed people. These measures include the implementation of control and oversight systems, the promotion of transparency in the management of public resources, and the strengthening of the culture of integrity and reporting. In addition, criminal and administrative sanctions are established for cases of embezzlement and the recovery of diverted assets is sought.

Can I use my official Mexican ID as an identification document to open an email account in Mexico?

Yes, your official Mexican identification, such as a voting card or passport, can be used as a valid identification document to open an email account in Mexico, especially in cases where verification of the applicant's identity is required.

Other profiles similar to Yazmin Coromoto Perez