ARACELIS COROMOTO GOMEZ OSORIO - 11371XXX

Comprehensive Background check of Aracelis Coromoto Gomez Osorio - 11371XXX

Nationality Venezuelan
National citizen document 11371XXX
Voter Precinct 13302
Report Available

Recommended articles

What are the ethical considerations in drafting sales contracts in Colombia?

Ethical drafting of contracts is essential in any business context. The parties must commit to transparency, honesty and compliance with applicable laws and regulations. It is advisable to include clauses that reflect an ethical commitment, establishing behavioral expectations and consequences in case of unethical behavior. This not only strengthens the integrity of the transaction, but also helps build long-term business relationships based on trust.

What is the role of financial education in Paraguay in preventing non-compliance with food obligations?

Financial education in Paraguay can play a preventive role by empowering people with tools and knowledge to manage their resources effectively, thus reducing situations of non-compliance with food obligations.

What is the impact of money laundering on the social stability of Mexico?

Mexico Money laundering has an impact on the social stability of Mexico. Money laundering activities are associated with organized crime and transnational crime, which can generate a climate of insecurity and violence in society. Money laundering contributes to the perpetuation of criminal activities, the strengthening of criminal networks and the corruption of institutions. This negatively affects the quality of life of citizens, trust in authorities and social cohesion in general. Furthermore, money laundering can distort the economy and limit development opportunities for the population, generating inequalities and social unrest. Therefore, preventing and combating money laundering is essential to maintain social stability and promote a safe and prosperous environment for all Mexicans.

Can tax debtors in El Salvador request extensions of time for the payment of their tax debts?

Yes, tax debtors in El Salvador can request extensions of time for the payment of their tax debts in certain circumstances. Tax authorities will evaluate requests and may grant extensions as permitted by law.

What are the rights of women in situations of internal displacement in Venezuela?

Venezuela Women in situations of internal displacement in Venezuela have rights protected by national and international legislation. This includes the right to protection against gender-based violence and discrimination, access to support and protection services, the right to education and employment, and respect for their dignity and human rights during the displacement process and in the reception places.

What is the impact of international sanctions on AML regulations in Chile?

Chile must take international sanctions and banned person lists into account when applying its AML regulations. This is essential to ensure that transactions do not involve globally sanctioned individuals or entities.

Other profiles similar to Aracelis Coromoto Gomez Osorio