YOSMARY COROMOTO DURAN - 16387XXX

Comprehensive Background check of Yosmary Coromoto Duran - 16387XXX

Nationality Venezuelan
National citizen document 16387XXX
Voter Precinct 28230
Report Available

Recommended articles

What impact can disciplinary records have on eligibility to hold public office in Bolivia?

In Bolivia, disciplinary records can significantly influence eligibility to hold public office, especially those that require a high degree of integrity, accountability, and public trust. Serious disciplinary records, such as criminal convictions for crimes related to corruption, abuse of power, or misappropriation of public funds, may result in the disqualification of individuals from holding public office and the loss of civil and political rights under Bolivian electoral laws. Furthermore, in some cases, certain ethical or administrative offenses may be considered impediments to candidacy or appointment to public office, according to the regulations established by the electoral authorities or pertinent government institutions. It is essential that candidates for public office understand the implications of their disciplinary records and meet established eligibility requirements to avoid legal or ethical obstacles in their political careers.

How has the KYC process in Mexico been adapted to address evolving cyber threats?

The KYC process in Mexico has been adapted to address evolving cyber threats by implementing advanced security measures such as two-factor authentication and continuous monitoring for suspicious activities. This helps protect customer information from cyber attacks.

What is the approach to personnel selection in the energy and natural resources sector in Mexico?

In the energy and natural resources sector in Mexico, experience in projects related to energy exploration and production is valued, as well as knowledge of environmental and safety regulations. Safety and environmental protection are priorities.

Can judicial records in Peru be shared with other countries?

Yes, in many cases, judicial records can be shared with other countries through international cooperation agreements. This may affect eligibility to obtain visas or travel to certain destinations.

What are the legal measures against violence in the family in Costa Rica?

Costa Rica has laws and mechanisms to prevent and combat violence in the family. Those who commit acts of physical, psychological or sexual violence against members of their own family or cohabitants may face legal action, investigations and sanctions, including protection orders, rehabilitation programs and prison sentences in serious cases.

What are the possible consequences for a food debtor in Bolivia if they do not comply with their financial obligations?

Possible consequences for a food debtor in Bolivia who fails to meet their financial obligations include fines, withholding of income, seizure of assets and, in serious and persistent cases of non-compliance, prison sentences. It is important for the debtor to understand the legal and financial implications of failing to comply with court support orders and seek legal advice if they face difficulties in meeting their obligations.

Other profiles similar to Yosmary Coromoto Duran