YURAIMA COROMOTO PEREZ COLMENARES - 12454XXX

Comprehensive Background check of Yuraima Coromoto Perez Colmenares - 12454XXX

Nationality Venezuelan
National citizen document 12454XXX
Voter Precinct 35340
Report Available

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What is the role of civil society in monitoring Politically Exposed Persons in Colombia?

Civil society plays a fundamental role in monitoring Politically Exposed Persons in Colombia. Through non-governmental organizations, social movements and committed citizens, supervision of the actions of public officials is carried out. Civil society can report acts of corruption, promote transparency and accountability, and lobby for corruption to be investigated and punished. Furthermore, citizen participation contributes to strengthening democracy and building a more just and equitable society.

What is the role of Costa Rica in the formation of international regulations on embargoes?

Costa Rica plays an active role in the formation of international regulations on embargoes by participating in forums and negotiations. It seeks to contribute to the creation of equitable rules that protect its interests and promote global stability.

What is the participation of judicial authorities in criminal record verification in Colombia?

Judicial authorities collaborate by providing criminal history information. Verification is carried out in accordance with laws and regulations, respecting the privacy and rights of the individual.

Can an individual object to certain personnel verifications being performed in Costa Rica?

Yes, an individual can object to the completion of certain personnel verifications in Costa Rica if they believe that the verification is not necessary or if it violates their rights. However, this must be done in a reasoned manner and in compliance with applicable regulations. The objection may lead to a review of the need for the verification or a discussion of the legality of the verification.

Can a food debtor in Peru request a pension reduction in case of chronic illness?

Yes, in cases of chronic illness that affects the debtor's ability to pay the pension, you can request a reduction of the maintenance obligation in Peru, presenting medical evidence that supports the request.

How are landlords penalized for violating legal provisions related to security deposits, such as improperly withholding part or all of the deposit without legal justification?

Landlords who improperly withhold security deposits may face penalties including return of funds, fines and other sanctions. Paraguayan law may clearly set out the conditions under which a landlord may retain part or all of the deposit, and any violation of these provisions may result in legal sanctions to protect the rights of tenants.

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