DANELYS COROMOTO CHIRINO DE OVIEDO - 3543XXX

Comprehensive Background check of Danelys Coromoto Chirino De Oviedo - 3543XXX

Nationality Venezuelan
National citizen document 3543XXX
Voter Precinct 24171
Report Available

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What is the role of an auctioneer in the embargo process in Colombia?

An auctioneer is a person appointed by the judge to carry out the auction of seized assets in Colombia. The auctioneer is responsible for valuing the assets, announcing and conducting the auction in a fair and transparent manner, and ensuring that the funds obtained are appropriately used to pay off the debt.

Is the participation of exposed people in Paraguay promoted in corporate social responsibility initiatives to strengthen the positive impact on the community?

Yes, the participation of exposed people in Paraguay in corporate social responsibility initiatives is promoted, generating a positive impact on the community and reinforcing the importance of social responsibility.

How can politically exposed persons in Venezuela protect themselves from the risks associated with their position?

Venezuela Politically exposed people in Venezuela can take various measures to protect themselves, such as maintaining a low profile, avoiding risky situations, strengthening their personal security, maintaining a good legal team, having international support, and establishing contacts with human rights organizations that can provide support and visibility.

What are the requirements to obtain the Asset and Income Declaration Certificate in Colombia?

The requirements to obtain the Certificate of Declaration of Assets and Income in Colombia vary depending on the type of declaration and the situation of the taxpayer, but generally the presentation of the income declaration and confirmation of tax payment is required.

What are the rights of people displaced due to mining projects in Ecuador?

People displaced due to mining projects in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to mining projects.

What is the legislation regarding the crime of disability discrimination in Ecuador?

Ecuador has laws that criminalize disability discrimination, seeking to protect the rights and inclusion of people with disabilities.

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