YOSIMAR COROMOTO SOTURNO MOLAYA - 24376XXX

Comprehensive Background check of Yosimar Coromoto Soturno Molaya - 24376XXX

Nationality Venezuelan
National citizen document 24376XXX
Voter Precinct 62116
Report Available

Recommended articles

Can the landlord request a rent increase during the contract period in Argentina?

In long-term rental contracts, the landlord cannot request a rent increase unilaterally unless there are specific clauses that allow it, and legal limits must be respected.

Is there a difference in financial obligations for Politically Exposed Persons in Brazil depending on the position they hold?

Yes, financial obligations may vary depending on the position held by a Politically Exposed Person in Brazil. For example, rules may be stricter for senior government officials and presidential candidates compared to lower-ranking legislative positions.

How can Colombian companies address ethical risks in artificial intelligence applied to insurance selection?

Addressing ethical risks in artificial intelligence applied to insurance selection is essential in Colombia. Companies must ensure fairness in risk assessment, avoid discrimination and protect the privacy of the insured. Ethical review of insurance selection algorithms, involvement of insurance ethics experts, and transparency in decision-making processes are key strategies. Ethics in insurance selection not only complies with ethical regulations, but also builds customer trust and promotes responsible insurance practices in the Colombian business environment and in the insurance sector.

Can I obtain a certified copy of my criminal record in the Dominican Republic?

Yes, you can obtain a certified copy of your criminal record in the Dominican Republic. This certified copy is an official version of the background report and may be required for certain legal procedures, such as judicial or immigration proceedings. Be sure to clearly indicate if you need a certified copy when submitting your request

Are there specific provisions in Salvadoran legislation to freeze assets related to terrorist financing?

Yes, the Special Law against Acts of Terrorism grants the authority to freeze assets related to the financing of terrorism, allowing the adoption of immediate measures to prevent the use of funds or assets with terrorist fines, in accordance with the resolutions of the Security Council of the UN.

How are the challenges of promoting the inclusion of people with disabilities in Panama addressed?

The government of Panama works to promote the inclusion of people with disabilities through policies and programs that guarantee their rights, promote their participation in society and eliminate accessibility barriers. Equal opportunities in employment, education and political participation are promoted, specialized care and services are strengthened, and awareness of the rights of people with disabilities is promoted.

Other profiles similar to Yosimar Coromoto Soturno Molaya