ADRIANA COROMOTO AVILA DE DIAB - 9264XXX

Comprehensive Background check of Adriana Coromoto Avila De Diab - 9264XXX

Nationality Venezuelan
National citizen document 9264XXX
Voter Precinct 12130
Report Available

Recommended articles

How is KYC education promoted among customers in Mexico?

Promoting KYC education among customers in Mexico is done through awareness campaigns, informational materials, and collaboration of financial institutions with educational and government organizations. This helps customers understand the importance of the KYC process and its role in preventing money laundering.

What is the role of customs authorities in preventing money laundering in the Dominican Republic?

Customs authorities monitor imports and exports to prevent the movement of illegal funds in international trade.

What impact do judicial records have on obtaining licenses for recreational or sports activities in Guatemala?

Judicial records can have an impact on obtaining licenses for recreational or sports activities in Guatemala. Some licenses may require background checks, and certain crimes may affect eligibility to participate in certain activities. Knowing the specific regulations in this context is essential for those interested in recreational and sporting activities.

What legislation in El Salvador regulates the obligation to pay alimony?

The legislation in El Salvador that regulates the obligation to pay alimony is found in the Family Code, specifically in articles 304 to 347. These articles establish the regulations related to alimony and the responsibility of parents towards their children.

What considerations are taken into account when determining the severity of a sanction?

Severity is assessed based on the nature of the violation, the harm caused, recurrence, and other relevant factors.

Can a debtor request early release of an embargo in Peru?

Yes, in some cases, a debtor can request early release from a lien in Peru if they can demonstrate that the debt has been fully paid or that the agreed conditions for its release have been met. The court will review the application and issue a release order if the requirements are met.

Other profiles similar to Adriana Coromoto Avila De Diab