YUDITH COROMOTO RIERA CAMPOS - 10248XXX

Comprehensive Background check of Yudith Coromoto Riera Campos - 10248XXX

Nationality Venezuelan
National citizen document 10248XXX
Voter Precinct 24760
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people affected by human trafficking in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people affected by human trafficking. There are laws and policies that seek to prevent and combat human trafficking, protect victims and prosecute those responsible for this crime. The identification, assistance and protection of trafficking victims is promoted, including access to health services, accommodation, legal advice and social reintegration. In addition, awareness-raising, training and international cooperation actions are carried out to address this problem in a comprehensive manner.

How is Peru's participation in international cooperation in the fight against money laundering regulated?

Peru regulates its participation in international cooperation in the fight against money laundering through bilateral and multilateral treaties and agreements. In addition, the FIU and other competent entities maintain cooperative relations with international organizations and financial intelligence units of other countries. These relationships facilitate information sharing and collaboration in cross-border investigations, which is essential for tracking and prosecuting criminals.

What is the situation of the civil liability insurance market for human resources services companies in Argentina?

The civil liability insurance market for human resources services companies in Argentina provides coverage to protect human resources companies against claims for errors, omissions or negligence in the provision of services related to personnel management. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for human resources services companies.

What is the procedure for Colombian citizens who wish to change the information on their citizenship card after rectification of personal data?

After rectification of personal data, Colombian citizens can change the information on their citizenship card by submitting a request to the National Registry of Civil Status. They must attach the documents that support the prior rectification, such as the personal data rectification record. The Registrar's Office will evaluate the application and, if approved, will issue a duplicate of the ID with the updated information. This process ensures that the ID card accurately reflects the corrected personal data of the owner.

What taxes and tributes are considered when evaluating the tax history in Guatemala?

The tax record in Guatemala is evaluated in relation to various taxes and tributes, including the Income Tax (ISR), the Value Added Tax (VAT), the Vehicle Circulation Tax, the Tax Stamp Tax, the Tax Solidarity, among others. Maintaining a clean record means complying with all applicable tax obligations.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and support services for people with intellectual disabilities in Panama?

In Panama, we seek to protect the rights of people with intellectual disabilities through specialized care and support services. The inclusion and full participation of people with intellectual disabilities in society is promoted, guaranteeing respect for their rights and dignity. Educational support programs, therapies and medical and social care services are established adapted to the needs of people with intellectual disabilities. We work to promote accessibility, raise awareness and eliminate barriers to ensure equal opportunities and the full exercise of the rights of people with intellectual disabilities.

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