CLARIBEL COROMOTO CASTRO REQUENA - 14740XXX

Comprehensive Background check of Claribel Coromoto Castro Requena - 14740XXX

Nationality Venezuelan
National citizen document 14740XXX
Voter Precinct 10962
Report Available

Recommended articles

How does Law 1443 on the Development of the Audiovisual Industry in Bolivia affect the compliance strategies of companies and what measures should they adopt to promote the production of sustainable and ethical audiovisual content?

Law 1443 promotes the development of the audiovisual industry in Bolivia, establishing provisions to encourage the production of sustainable and ethical content. Companies must adapt to these regulations, which implies participation in local audiovisual projects, the promotion of cultural values and the adoption of internal policies that respect diversity in the media. Collaborating with local creators, supporting training in audiovisual media and guaranteeing fair representation in content are key steps to comply with Law 1443.

What are the laws and penalties associated with the crime of drug trafficking in Panama?

Drug trafficking is a serious crime in Panama and is punishable by the Penal Code and Law 23 of 1986 on drugs. Penalties for drug trafficking can include long prison terms, significant fines, and confiscation of property related to the crime.

What penalties apply to illegal drug trafficking crimes in Panama?

Illegal drug trafficking crimes in Panama carry serious penalties, including lengthy prison terms and significant fines. The country works closely with international agencies to combat drug trafficking.

Can a person with a criminal record in Mexico be excluded from certain voluntary activities, such as working with minors or in charitable organizations?

Yes, a person with a criminal record in Mexico may be excluded from certain volunteer activities, especially those that involve working with minors or vulnerable populations. Charities, schools and other institutions often carry out background checks before allowing people to work in roles that involve responsibilities towards children or vulnerable groups. Criminal history, especially related to abuse crimes, may be a reason for denial. However, policies vary, and some organizations may consider rehabilitation and other factors when making decisions.

Can you provide the name of your last conference or professional event in Ecuador?

The last professional conference or event I participated in was [Event Name] on [Event Date].

Can I request an Argentine DNI if I am an Argentine citizen but live abroad?

Yes, as an Argentine citizen, you can request an Argentine DNI at Argentine consulates or embassies abroad. You must meet the established requirements and present the required documentation.

Other profiles similar to Claribel Coromoto Castro Requena