YELEIDY COROMOTO CARDENAS MORENO - 13535XXX

Comprehensive Background check of Yeleidy Coromoto Cardenas Moreno - 13535XXX

Nationality Venezuelan
National citizen document 13535XXX
Voter Precinct 39090
Report Available

Recommended articles

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in the business sector?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of participation in the business sector. Equal opportunities, non-discrimination and equal participation of women in business activity are promoted. Measures are implemented to eliminate barriers and gender stereotypes, promote access to financing and resources for ventures led by women, and promote equal opportunities in employment and business leadership.

What is the principle of contradiction in Brazilian criminal law?

The principle of contradiction establishes that the parties involved in a criminal proceeding have the right to be heard and to contradict the arguments and evidence presented by the other party, thus guaranteeing a fair debate and the full exercise of the right of defense within the framework of due legal process. .

What is the role of financial institutions in the implementation of PEP regulations in Panama?

Financial institutions play a critical role in performing due diligence and reporting suspicious transactions related to PEPs.

How does an embargo affect scheduled savings accounts in Colombia?

Savings accounts scheduled in Colombia may be subject to seizure if the debtor has outstanding debts. It is important to know the legal limits on the amount that can be garnished and seek legal advice to understand how it will specifically affect these types of accounts.

What is the deadline to file a claim for recognition of maternity by a biological mother in Panama?

In Panama, the period to file a claim for recognition of maternity by the biological mother is five years from the birth of the child or

What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to religious conflicts in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to religious conflicts. This includes promoting interfaith dialogue, preventing religious violence and discrimination, protecting places of worship, and ensuring freedom of religion and belief for all people.

Other profiles similar to Yeleidy Coromoto Cardenas Moreno