YUSMILA COROMOTO MORENO RIERA - 14614XXX

Comprehensive Background check of Yusmila Coromoto Moreno Riera - 14614XXX

Nationality Venezuelan
National citizen document 14614XXX
Voter Precinct 20321
Report Available

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How would an embargo affect cooperation in the field of promoting financial education and access to financial services in Honduras?

An embargo would affect cooperation in the field of promoting financial education and access to financial services in Honduras. Trade and financial restrictions could hinder the implementation of programs and projects aimed at promoting financial education, financial inclusion and access to formal financial services. This could limit opportunities for economic development and improvement in the quality of life of the Honduran population.

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The debtor has the right to challenge the seizure and present legal defenses in the process, protecting his interests.

What is the protection of the rights of people in child labor situations in Panama?

In Panama, there are a series of laws and policies aimed at protecting children and adolescents against child labor. The Labor Code prohibits the employment of minors under 14 years of age and establishes restrictions for those who are between 14 and 18 years of age. In addition, prevention, eradication and rehabilitation programs are implemented to combat child labor and promote the education and comprehensive development of minorities.

Can I request the expungement of my judicial record if I have been convicted of a crime of falsification of documents?

Document falsification crimes also have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of falsification of documents is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.

What is the situation of transparency and accountability in Honduras?

Transparency and accountability in Honduras face challenges due to corruption, opacity, and lack of access to public information. The lack of solid institutions and effective control and supervision mechanisms makes it difficult to control public resources and combat corruption in the country.

What is the impact of personnel verification on the prevention of workplace accidents in the construction industry in Mexico?

Personnel verification in the construction industry in Mexico has a direct impact on the prevention of workplace accidents by ensuring that workers are fit and competent in their roles. This reduces the risks of accidents in the workplace and contributes to a safer work environment. Job security is a priority in this industry.

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