YNIRIDA COROMOTO CASTILLO DE OLIVO - 4933XXX

Comprehensive Background check of Ynirida Coromoto Castillo De Olivo - 4933XXX

Nationality Venezuelan
National citizen document 4933XXX
Voter Precinct 3290
Report Available

Recommended articles

How is the increase in the rental fee regulated in Colombia?

In Colombia, the increase in the rental fee is regulated by law. According to Law 820 of 2003, the annual increase cannot be higher than the CPI (Consumer Price Index) of the previous year, unless there is a different agreement between the parties. It is important to include in the contract how the increases will be calculated and ensure that it complies with current regulations.

How is energy efficiency promoted in the contracting of electrical installation services in construction projects in Ecuador?

The promotion of energy efficiency in the contracting of electrical installation services in construction projects in Ecuador is achieved through the inclusion of energy efficiency requirements in contracts, the adoption of energy efficient technologies, and the certification of electrical installations that comply with sustainability standards.

How long is the Residence Certificate valid in Chile?

The Residence Certificate is valid for 90 days from its issuance.

How can you obtain Spanish nationality by option for people born in Spanish territory to Guatemalan parents?

People born in Spanish territory to Guatemalan parents can opt for Spanish nationality by option. This process involves meeting certain requirements and submitting the application to the corresponding Civil Registry.

What consequences can a financial entity face for not carrying out due verification on risk lists in international transactions in Panama?

A financial entity that does not carry out due verification on risk lists in international transactions in Panama may face consequences that include fines, operational restrictions, and the imposition of corrective measures. The Superintendency of Banks supervises the compliance of financial entities with due diligence regulations, and sanctions are applied in cases of non-compliance. The application of sanctions seeks to ensure that financial entities maintain high standards of regulatory compliance, especially in the field of international transactions where the risk of money laundering and terrorist financing may be greater.

What are the risks related to climate change in the Dominican Republic and what are the adaptation and mitigation measures implemented to address them?

Climate change can have significant effects in the Dominican Republic, including sea level rise, extreme weather events, and changes in rainfall patterns. Identifying these risks and measures to address them is essential for sustainability and resilience.

Other profiles similar to Ynirida Coromoto Castillo De Olivo