CARMEN COROMOTO SANDOVAL MEDINA - 15639XXX

Comprehensive Background check of Carmen Coromoto Sandoval Medina - 15639XXX

Nationality Venezuelan
National citizen document 15639XXX
Voter Precinct 49454
Report Available

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Yes, the personal identity card is one of the documents accepted as proof of identity to access public transportation services in Panama, such as the use of buses and the subway.

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The criteria used to define a person as politically exposed in Guatemala include their position in the government, official positions, and prominent roles in international organizations. Close family ties with people who hold such positions are also considered. These criteria help identify individuals who may be at higher risk of engaging in illicit financial activities.

What is the situation of drinking water and sanitation infrastructure in Honduras?

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How is the crime of destruction of cultural property punished in Colombia?

The destruction of cultural property is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to preserve the country's cultural heritage, sanctioning acts that endanger or destroy assets of historical, artistic or cultural value.

Does the judicial record in Panama include information on convictions prior to the age of majority?

Judicial records in Panama may include information on convictions prior to the age of majority if the cases were tried in adult courts or if there was a transfer of jurisdiction process.

How is organized crime addressed in Ecuador?

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