YOHANNA COROMOTO SERRADA - 15413XXX

Comprehensive Background check of Yohanna Coromoto Serrada - 15413XXX

Nationality Venezuelan
National citizen document 15413XXX
Voter Precinct 58020
Report Available

Recommended articles

What measures do Salvadoran courts take to protect the rights of LGTBIQ+ people in family law cases?

They apply laws that prohibit discrimination based on sexual orientation or gender identity, guaranteeing equal rights and protection for all people, regardless of their sexual orientation or gender identity.

Can you indicate the name of your last participation in a wellness and alternative medicine fair in Ecuador?

My last participation in a wellness and alternative medicine fair was at [Name of fair] during [Date of participation].

What is the role of health institutions in the detection and care of cases of domestic violence in Mexico?

Health institutions play a crucial role in the detection and care of cases of domestic violence in Mexico by training staff in early detection and action protocols, providing specialized medical and psychological care, promoting reporting and access to protection resources, and coordination with other institutions in comprehensive care for victims and family members.

Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by defective products or services?

As a party to liability litigation for damages caused by defective products or services in Mexico, you can request the judicial records of the manufacturer, supplier or service provider involved to support your case and obtain relevant information regarding the legal and technical aspects. of the product or service in dispute. This is done through established legal procedures and with the support of the competent judicial authority.

How can financial institutions in Paraguay avoid sanctions related to money laundering?

To avoid sanctions related to money laundering, financial institutions in Paraguay must implement rigorous compliance measures, such as due diligence in customer identification, continuous monitoring of transactions, and constant training of their staff. Additionally, they must be aware of updates to anti-money laundering regulations and adjust their operating practices accordingly. Active cooperation with regulatory authorities and information sharing are essential to maintaining an effective anti-money laundering program.

What are the laws and measures in Venezuela to confront cases of illegal carrying of weapons?

The illegal carrying of weapons is punishable by law in Venezuela. The Law for the Disarmament and Control of Arms and Ammunition and other regulations establish legal provisions to prevent, investigate and punish cases of illegal carrying of weapons, which involves the possession, possession or transportation of firearms or ammunition without having the proper authorization or license. The competent authorities, such as the National Disarmament Service (Senades) and security bodies, work to protect citizen security and prosecute those responsible for illegally carrying weapons. It seeks to control and reduce armed violence in society.

Other profiles similar to Yohanna Coromoto Serrada