BETTY COROMOTO CONTRERAS LLOVERA - 9099XXX

Comprehensive Background check of Betty Coromoto Contreras Llovera - 9099XXX

Nationality Venezuelan
National citizen document 9099XXX
Voter Precinct 590
Report Available

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What is considered the crime of smuggling of protected species in Colombia and what are the associated penalties?

The crime of smuggling of protected species in Colombia refers to the illegal import, export, transportation or commercialization of species of flora and fauna protected by national and international legislation. Associated penalties may include criminal legal actions, prison sentences, significant fines, confiscation of specimens and derived products, and additional actions for violation of conservation and environmental protection regulations.

What measures have been taken to guarantee the protection of politically exposed people at the regional and hemispheric level?

Venezuela At the regional and hemispheric level, various measures have been taken to guarantee the protection of politically exposed people in Venezuela. Organizations such as the Organization of American States (OAS) and the Community of Latin American and Caribbean States (CELAC) have promoted actions, joint statements and resolutions to address the situation in Venezuela and protect the rights of politically exposed people.

What is the process to request judicial authorization to change the residence of a child in Brazil?

The process to request judicial authorization to change the residence of a child in Brazil involves submitting an application to the competent court. Valid justifications for the change of residence must be provided, such as work or educational reasons, and it will be assessed whether it is in the best interests of the child and does not infringe the visitation rights of the other parent.

What other identification document is commonly used in Panama?

In addition to the identity card, the passport is commonly used as an identification document in Panama, especially for international travel.

What is the validity of the identity card for minors in Ecuador?

The identity card for minors in Ecuador is valid for 5 years. Upon turning 18, the holder must renew it and obtain an adult identity card.

How can I request a tax refund in Peru?

To request a tax refund in Peru, you must submit an application to the National Superintendence of Customs and Tax Administration (SUNAT). You must provide the required documentation, such as invoices and proof of payment, and follow the procedure established for each type of tax.

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