YULIBETT COROMOTO SAAVEDRA RICO - 18556XXX

Comprehensive Background check of Yulibett Coromoto Saavedra Rico - 18556XXX

Nationality Venezuelan
National citizen document 18556XXX
Voter Precinct 37811
Report Available

Recommended articles

What is the treatment of competition exclusion clauses in a franchise sales contract in Argentina?

In franchise sales contracts in Argentina, exclusion of competition clauses are crucial to protect the brand and the business model. These clauses must be specific and limited in scope to ensure their legal validity.

What is the role of the National Police of Panama in the investigation of cases related to money laundering?

The National Police of Panama plays a crucial role in investigating cases related to money laundering. It works closely with other entities and agencies, carrying out investigations to identify and pursue those involved in money laundering activities.

How are commercial relations between companies regulated in Brazil?

Commercial relations between companies in Brazil are regulated mainly by commercial contracts, which may cover purchase and sale agreements, distribution, franchise, commercial lease, among others, and are subject to the provisions of the Civil Code and other specific laws.

How is surveillance of Politically Exposed Persons carried out in Costa Rica?

Surveillance of Politically Exposed Persons in Costa Rica is carried out through a system of monitoring and analysis of financial transactions and related activities. Financial institutions, as well as authorities in charge of fighting corruption, work together to detect and prevent illicit activities.

Can I request a review of my criminal record if errors in my criminal history have been corrected?

If errors in your criminal history have been corrected, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and provide documentation and evidence that demonstrates the corrections made. The PNC will evaluate the information and make the necessary modifications to your criminal records to accurately reflect the corrected information.

What is the cultural and social impact of disciplinary records in cases of misappropriation of indigenous heritage in Costa Rica, and what are the measures adopted to preserve cultural diversity and protect the rights of communities

The disciplinary records in cases of misappropriation of indigenous heritage in Costa Rica have a relevant cultural and social impact. They affect cultural diversity, generate negative social consequences and highlight the need to strengthen disciplinary measures to protect the rights of indigenous communities and preserve their heritage. These cases highlight the importance of respecting cultural diversity and guaranteeing the protection of the rights of indigenous communities in the country.

Other profiles similar to Yulibett Coromoto Saavedra Rico