BETTY NOHEMI CORONEL COLMENARES - 12525XXX

Comprehensive Background check of Betty Nohemi Coronel Colmenares - 12525XXX

Nationality Venezuelan
National citizen document 12525XXX
Voter Precinct 16430
Report Available

Recommended articles

What is being done to promote gender equality in the field of advertising and media in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in the field of advertising and the media. The non-stereotypical representation of women in advertising and media content is promoted, the inclusion of gender perspectives in advertising campaigns is encouraged, and work is being done to promote messages and narratives that promote equality and respect for women. .

What are the consequences for companies that do not comply with gender equality laws in the workplace in Panama?

Companies that do not comply with gender equality laws in Panama may face consequences such as fines, employee lawsuits, and the obligation to implement correct measures, which will negatively affect the company's reputation and competitive position.

What happens if the debtor declares bankruptcy during a seizure in Peru?

If the debtor declares bankruptcy during a seizure in Peru, the seizure process may be affected. Within the framework of a bankruptcy procedure, specific measures are established for the payment of debts and the liquidation of assets, and these may take priority over the existing embargo.

How is equity and non-discrimination guaranteed in KYC processes in Argentina, especially in relation to aspects such as age, gender or nationality?

Equity and non-discrimination in KYC processes in Argentina are guaranteed through policies and procedures that avoid discrimination based on age, gender or nationality. Financial institutions adhere to principles of equality, promoting inclusion and avoiding practices that may be discriminatory. Training staff on diversity issues and constantly reviewing processes ensures that KYC is carried out fairly and equitably for all clients.

What are the rights of children in cases of marriage between foreigners in Argentina?

In cases of marriage between foreigners in Argentina, the children have the same rights as in any other marriage. They have the right to receive care, protection, education and food from their parents. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.

How are money laundering risks addressed in crowdfunding transactions in Bolivia?

Bolivia establishes specific regulations for crowdfunding, including identity verification of participants and monitoring of transactions to prevent money laundering on these platforms.

Other profiles similar to Betty Nohemi Coronel Colmenares