YORLEY COROMOTO PARADA - 11554XXX

Comprehensive Background check of Yorley Coromoto Parada - 11554XXX

Nationality Venezuelan
National citizen document 11554XXX
Voter Precinct 2039
Report Available

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What are the procedures to obtain the Permanent Residence Permit for Investors in Paraguay?

Obtaining the Permanent Residence Permit for Investors in Paraguay is carried out through the Ministry of the Interior. Investors must submit the application, documentation that supports the investment and meet the established requirements to obtain this permit that authorizes permanent residence in the country for investment reasons.

What is the situation of the pharmaceutical industry in Argentina?

The pharmaceutical industry in Argentina is an important sector of the economy, with companies producing a variety of pharmaceutical products for the national and international market. The country has a solid research and development infrastructure in the field of health, as well as regulations and standards to guarantee the quality and safety of pharmaceutical products. The pharmaceutical industry has played a crucial role in the health care and well-being of the Argentine population.

What measures are taken to prevent money laundering related to illicit PEP activities in Chile?

To prevent money laundering related to illicit PEP activities in Chile, due diligence regulations are established, financial transactions are monitored, and the detection and reporting of suspicious activities by financial institutions is promoted.

What actions are taken to promote the political participation of people with functional diversity as Politically Exposed Persons in Brazil?

Actions are taken to promote the political participation of people with functional diversity as Politically Exposed Persons in Brazil. This includes the promotion of accessibility in political spaces, the implementation of representation quotas, the training and awareness of political leaders about the needs of people with functional diversity, and the promotion of inclusive policies that guarantee their full exercise of rights. politicians and their active participation in decision-making.

How is the crime of computer fraud defined in Chile?

In Chile, computer fraud is considered a crime and is regulated by Law No. 19,223 on Computer Crimes. This crime involves carrying out fraudulent actions using electronic or technological means, such as unauthorized access to computer systems, data manipulation or identity theft. Penalties for computer fraud can include prison sentences and fines.

What is the minimum age of criminal responsibility in Paraguay?

The minimum age of criminal responsibility in Paraguay is 14 years. This means that minors under 14 years of age cannot be criminally prosecuted and, instead, protection and rehabilitation measures are applied.

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