CARMEN LEONICIA MONROY CORONADO - 10834XXX

Comprehensive Background check of Carmen Leonicia Monroy Coronado - 10834XXX

Nationality Venezuelan
National citizen document 10834XXX
Voter Precinct 41050
Report Available

Recommended articles

Are there confidential judicial records in Peru?

In Peru, most judicial records are not confidential and are available to certain authorities and the general public. However, some records related to minors or specific cases may be subject to privacy restrictions.

What is the crime of damage to another's property in Mexican criminal law?

The crime of damage to another's property in Mexican criminal law refers to the destruction, deterioration or alteration of movable or immovable property that belongs to another person, and is punishable with penalties ranging from fines to imprisonment, depending on the value of the property. damages and the circumstances of the crime.

What is the typical duration of a sales contract in Chile?

The duration of a sales contract in Chile may vary as agreed by the parties. It can be short-term (for example, a purchase and sale contract) or long-term (for example, a long-term supply contract).

What measures are being taken to address discrimination and gender violence in the field of social networks and internet use in Brazil?

Brazil In Brazil, measures are being implemented to address discrimination and gender violence in the field of social networks and internet use. Education and awareness about the responsible and respectful use of social networks are promoted, reporting and protection mechanisms against online harassment are strengthened, and work is being done to regulate and punish discriminatory and violent conduct in the digital environment.

What are the requirements to request the adoption of a minor in Ecuador?

The requirements to request the adoption of a minor in Ecuador include being over 25 years old and being at least 14 years older than the minor to be adopted, submitting a request to a child and adolescent judge, going through psychological evaluations and complying with the other requirements established by law.

What is the role of financial technologies (fintech) in preventing money laundering in Venezuela?

Financial technologies, known as fintech, play an important role in preventing money laundering in Venezuela. These technologies offer innovative solutions to improve customer identification processes, transaction monitoring and suspicious activity detection. In addition, fintech companies can provide data analysis tools and artificial intelligence systems that facilitate the identification of irregular patterns and behaviors in financial transactions, thus contributing to the prevention and early detection of money laundering.

Other profiles similar to Carmen Leonicia Monroy Coronado