YESENIA COROMOTO SOSA RIVERA - 11218XXX

Comprehensive Background check of Yesenia Coromoto Sosa Rivera - 11218XXX

Nationality Venezuelan
National citizen document 11218XXX
Voter Precinct 50200
Report Available

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What is the role of the Salvadoran Social Security Institute in relation to judicial records in El Salvador?

Although their main focus is social security, they may require judicial records for contracting processes or for validation of beneficiary information.

What is the National Civil Protection System in Colombia?

The National Civil Protection System is an organized structure that seeks to prevent, mitigate and respond to emergency and disaster situations in Colombia. Its main objective is to protect life, property and the environment, coordinating the action of different entities and actors for risk management and response to crisis situations.

What options does a person or company have to recover assets seized in Guatemala?

If a person or company wishes to recover assets seized in Guatemala, there are several options available. One of them is to reach an agreement with the creditor to pay the debt or fulfill outstanding obligations, which could lead to the lifting of the embargo. Another option is to file a request with the judge to have the embargo lifted if it is shown that the obligations have already been met or that the embargo was imposed incorrectly. It is also possible to negotiate with the creditor to reach a payment agreement or establish a debt restructuring plan.

Is AML information allowed to be shared between financial institutions in El Salvador?

Yes, AML information sharing between financial institutions is permitted under certain conditions and with customer consent, in accordance with the law.

Can I request the expungement of judicial records if I have been rehabilitated or have demonstrated a positive change in my life?

Yes, if you have demonstrated a positive change in your life and have been rehabilitated, you can request the cancellation of your judicial record in Costa Rica. Rehabilitation involves having overcome criminal behavior, having complied with the conditions established by the justice system, and having demonstrated responsible and law-abiding behavior. You must apply and provide evidence of your rehabilitation, such as testimonials, letters of recommendation, certificates of education or training, among others.

How is self-regulation promoted in Colombian financial institutions within the AML framework?

Self-regulation in Colombian financial institutions within the framework of AML is encouraged by promoting a culture of ethics and integrity. Institutions establish internal policies, codes of conduct and self-assessment mechanisms to ensure voluntary compliance with regulations and proactive identification of potential money laundering risks.

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