ARGELIS COROMOTO GARCIA LOPEZ - 14439XXX

Comprehensive Background check of Argelis Coromoto Garcia Lopez - 14439XXX

Nationality Venezuelan
National citizen document 14439XXX
Voter Precinct 40060
Report Available

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How is transparency promoted in donations and financing of non-governmental organizations (NGOs) in Colombia, avoiding possible undue influence from PEP and guaranteeing the effectiveness of social projects?

The promotion of transparency in donations and financing of non-governmental organizations (NGOs) in Colombia is carried out through the implementation of measures that avoid undue influence from PEP and guarantee the effectiveness of social projects. NGOs must comply with clear regulations on the disclosure of funding sources, ensuring transparency in the receipt of donations. Project selection processes based on ethical criteria are established, and accountability in project execution is promoted. The active supervision of regulatory bodies and collaboration with government entities strengthens transparency in the field of NGOs, ensuring that they contribute effectively to social development and avoiding possible undue influence from PEP.

Can I use my Argentine DNI as an identification document in registration procedures in the Civil Registry for marriage?

Yes, the Argentine DNI is one of the documents required to register in the Civil Registry to get married. Both Argentine spouses and foreigners residing in Argentina must present their DNI at the time of completing the procedure.

What is the procedure to request the annulment of a marriage in Venezuela?

To request the annulment of a marriage in Venezuela, a lawsuit must be filed before a court and demonstrate the existence of defects or irregularities that invalidate the marriage, such as tainted consent, marriage celebrated under threat or the legal incapacity of one of the spouses. .

How are cases of child abuse resolved in educational institutions in the Dominican Republic?

Cases of child abuse in educational institutions in the Dominican Republic are handled through school protocols and police intervention if necessary. Victims or their legal representatives can file complaints with the school management and the police. School management must investigate and take disciplinary action, and the police can carry out criminal investigations and prosecute those responsible.

What are the legal implications of not complying with food obligations in Argentina?

Failure to comply with food obligations in Argentina can have various legal implications. The beneficiary has the right to seek legal measures to enforce the pensions, such as garnishments, contempt penalties, and income withholding. In addition, the alimony debtor could face legal consequences, such as fines or even prison sentences in extreme cases. The application of these measures depends on the seriousness of the breach and the decisions made by the court. It is essential to understand the legal implications and seek legal advice in case of difficulties.

What is the impact of an embargo on cooperation in food security and sustainable agriculture in Costa Rica?

An embargo may have an impact on cooperation on food security and sustainable agriculture in Costa Rica. Trade restrictions can hinder access to food and agricultural resources necessary to ensure food security for the population. Furthermore, limitations in the exchange of agricultural knowledge and technologies may affect Costa Rica's ability to develop sustainable practices and increase agricultural productivity. To mitigate these effects, Costa Rica can strengthen its internal capacity in sustainable agriculture, promote crop diversification and seek alternative food supplies.

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