YOLANDA COROMOTO BAPTISTA CORTEZ - 3829XXX

Comprehensive Background check of Yolanda Coromoto Baptista Cortez - 3829XXX

Nationality Venezuelan
National citizen document 3829XXX
Voter Precinct 24220
Report Available

Recommended articles

Can I request rectification of incorrect information in my judicial record in the Dominican Republic?

Yes, you can request the rectification of incorrect information in your judicial record in the Dominican Republic. You must file a request with the Attorney General's Office and provide solid evidence of the inaccuracy of the information.

How to carry out the procedure for registering an olfactory trademark in Colombia?

The registration of an olfactory trademark is carried out before the Superintendence of Industry and Commerce (SIC). You must submit the application, describe the smell in detail and comply with the established requirements to obtain registration of the olfactory trademark.

What is the procedure to request a pension for professional risk in Bolivia?

The procedure to request a pension for professional risk in Bolivia involves meeting the requirements established by social security regulations, which generally include having suffered a work accident or an occupational disease that has caused permanent disability or death. Once the requirements are met, the applicant or their beneficiaries must submit an application to the corresponding social security managing entity, which will evaluate the applicant's eligibility and process the occupational risk pension in accordance with legal and regulatory provisions.

What are the laws and measures in Venezuela to confront cases of money laundering?

Money laundering is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism and other regulations establish legal provisions to prevent, investigate and punish cases of money laundering, which involves carrying out activities to hide or disguise the illicit origin of funds or assets obtained through of criminal activities. The competent authorities, such as the National Financial Intelligence Unit (UNIF) and the Public Ministry, work to protect the integrity of the financial system and prosecute those responsible for money laundering. It seeks to prevent the use of illicit and destabilizing resources in the economy.

What are the laws related to the crime of manslaughter in Argentina?

Manslaughter in Argentina, which involves causing the death of another person without intention, is criminalized. The penalty may vary depending on the negligence or recklessness involved in the act.

How can I obtain a certificate of no retirement pension debt in Peru?

To obtain a certificate of no retirement pension debt in Peru, you must go to the Pension Normalization Office (ONP) or the corresponding Pension Fund Administrator (AFP). You must submit the application, the required documentation and follow the established process to obtain the certificate.

Other profiles similar to Yolanda Coromoto Baptista Cortez