ZAIDA COROMOTO CAMPOS - 6959XXX

Comprehensive Background check of Zaida Coromoto Campos - 6959XXX

Nationality Venezuelan
National citizen document 6959XXX
Voter Precinct 44282
Report Available

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Is it possible to obtain the judicial records of a foreign person residing in Venezuela?

Yes, it is possible to obtain the judicial records of a foreign person residing in Venezuela. The Venezuelan authorities can provide this background if there is an official request or international cooperation between the countries involved. In such cases, the competent authorities may share relevant information about the foreign person's judicial record.

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How is background checks legally addressed in domestic violence situations or child protection cases in Costa Rica?

In domestic violence situations or child protection cases in Costa Rica, background checks are legally addressed through the Law on the Penalization of Violence against Women and the Law on the Protection of Children and Adolescents. These laws establish specific measures for the prevention and prosecution of violence, including background checks to determine suitability in situations such as adoption or the granting of custody in cases of domestic violence.

What are the supervision and control mechanisms to ensure compliance with regulations related to Politically Exposed Persons in Mexico?

Mexico Supervision and control mechanisms are implemented to ensure compliance with regulations related to Politically Exposed Persons in Mexico. These mechanisms include regular audits, inspections, compliance reviews and the involvement of regulatory and supervisory bodies. In addition, the participation of civil society and the reporting of possible irregularities are encouraged, which contributes to strengthening accountability and transparency.

How are sales contracts that involve goods subject to security regulations addressed in Guatemala?

Sales contracts involving goods subject to safety regulations in Guatemala may require specific provisions to ensure compliance with safety regulations. This may include product certification, testing requirements, and liability for defective or dangerous products.

What is the role of the Ministry of Education in the identification of citizens in El Salvador?

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