YESENIA COROMOTO PETIT RUIZ - 13616XXX

Comprehensive Background check of Yesenia Coromoto Petit Ruiz - 13616XXX

Nationality Venezuelan
National citizen document 13616XXX
Voter Precinct 24081
Report Available

Recommended articles

How is compensation for arbitrary dismissal calculated in Peru?

Compensation for arbitrary dismissal is calculated taking into account the monthly remuneration and length of service, multiplied by factors established by Peruvian labor law.

How are embargoes in the area of intellectual property, such as copyrights and patents, addressed in Bolivia?

Embargoes in the field of intellectual property in Bolivia require specific considerations. Courts must evaluate the ownership of rights, the commercial value of creations, and potential impacts on rights holders. Furthermore, it must be ensured that the embargo does not impair the owner's ability to continue creating. Coordination with the intellectual property office and respect for international laws and treaties are crucial to a fair and equitable seizure process.

What is the importance of judicial impartiality in the legal system of Ecuador?

Impartiality is essential to ensure a fair process; Judges must avoid bias and treat all parties equally.

Is it mandatory to wear DPI at all times?

Although it is not mandatory to carry the DPI at all times, it is recommended to do so, as it may be requested by authorities or in various situations, such as banking, immigration or personal identification procedures. Carrying the DPI makes it easier to verify the identity of the owner.

What is the cost of obtaining a criminal record certificate in Panama?

The cost of obtaining a criminal record certificate in Panama varies depending on the application, but is usually subject to fees established by the corresponding authorities.

What is the role of international organizations in preventing money laundering in Mexico?

Mexico International organizations play an important role in preventing money laundering in Mexico. Organizations such as the Financial Action Task Force (FATF), the United Nations Office on Drugs and Crime (UNODC) and the World Bank provide advice, technical guidance and support in the implementation of policies and regulations to prevent and combat crime. money laundering. These organizations also promote cooperation and the exchange of information between countries, facilitating the adoption of international standards and best practices in the fight against money laundering. Mexico's participation in these organizations strengthens its response capacity and coordination with the international community in the prevention of money laundering.

Other profiles similar to Yesenia Coromoto Petit Ruiz