ZAIRA COROMOTO CORDERO - 9236XXX

Comprehensive Background check of Zaira Coromoto Cordero - 9236XXX

Nationality Venezuelan
National citizen document 9236XXX
Voter Precinct 49921
Report Available

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How is PEP supervision addressed in the field of higher education and scientific research in Argentina?

The supervision of PEP in the field of higher education and scientific research in Argentina is addressed through the implementation of regulations that promote transparency and academic autonomy. Policies are established that guarantee the election of authorities based on merit and impartiality. Proactive disclosure of possible connections to PEP in educational institutions is essential to maintain integrity. In addition, the participation of the academic community in decision-making is promoted and sanctions are established if improper practices are detected. The constant review of processes and the rigorous application of ethical measures contribute to guaranteeing integrity in higher education and scientific research.

What is the difference between full adoption and simple adoption in the Dominican Republic?

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What is the process to obtain an immigration permit in Costa Rica?

The process to obtain an immigration permit in Costa Rica varies depending on the type of permit, but generally involves submitting an application to the General Directorate of Immigration and Immigration, accompanied by documents such as passport, photographs, criminal record certificates, among others.

What are the legal measures against the crime of prisoner escape in Costa Rica?

Prisoner escape is punishable by law in Costa Rica. Those who facilitate or participate in the escape or escape of legally detained or convicted persons may face legal action and sanctions, including prison terms and fines.

What is the principle of general negative prevention in Brazilian criminal law?

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What is the Tax on Transfer of Industrialized Goods and Services (ITBIS) in the Dominican Republic and when is it applied?

The Tax on Transfer of Industrialized Goods and Services (ITBIS) in the Dominican Republic is a value-added tax that is applied to the transfer of movable property and the provision of taxed services. It is applied throughout the value chain, from production to sale to the final consumer. Taxpayers who carry out these transactions must collect the ITBIS and present it to the DGII. Final consumers pay it when purchasing goods and services

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