ZAIDELIS COROMOTO GASCON MENDOZA - 16939XXX

Comprehensive Background check of Zaidelis Coromoto Gascon Mendoza - 16939XXX

Nationality Venezuelan
National citizen document 16939XXX
Voter Precinct 40840
Report Available

Recommended articles

What is the role of the Ministry of Culture and Heritage in Ecuador?

The Ministry of Culture and Heritage is the entity in charge of formulating and executing policies on culture and heritage in Ecuador. Its main objective is to promote and preserve cultural diversity, protect tangible and intangible cultural heritage and encourage citizen participation in cultural activities. The ministry is responsible for the promotion and dissemination of culture, the protection and conservation of heritage sites and assets, the promotion of interculturality and the promotion of artistic and cultural expressions.

What is the maintenance regime in Guatemala and how is it established?

The support regime in Guatemala refers to the obligation of parents to provide the necessary financial resources to cover the basic needs of their children, such as food, education, medical care and housing. The amount of support is established considering the income and expenses of the parents, as well as the specific needs of the child.

What are the possible sanctions for a financial entity in Paraguay that does not comply with anti-money laundering regulations?

Possible sanctions for a financial entity in Paraguay that does not comply with anti-money laundering regulations can include significant fines, revocation of operating and legal licenses. Additionally, the entity could face significant damage to its reputation, which would affect its credibility in the financial market. It is essential for financial institutions to rigorously comply with regulations to avoid adverse consequences.

What is the regulation for leasing property for tourist activities in Ecuador?

Leasing property for tourism activities must comply with specific regulations, such as tourist permits and local regulations. The contract must include clauses that contemplate the duration of the tourist occupation, the responsibilities of the lessor and lessee regarding tourist services, and any additional restrictions related to the use of the property.

What are the legal consequences of the crime of smuggling of protected species in El Salvador?

Smuggling of protected species can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves the illegal trade of animal or plant species protected by national or international legislation, which seeks to prevent and punish to protect biodiversity and conserve natural resources.

What rights do minors have in cases of adoption by foreign parents in El Salvador?

In El Salvador, minors have the right to be adopted by foreign parents under the regulations established by the adoption law, ensuring their well-being and protection during the international adoption process.

Other profiles similar to Zaidelis Coromoto Gascon Mendoza