DEISY COROMOTO COLINA MANRIQUE - 12106XXX

Comprehensive Background check of Deisy Coromoto Colina Manrique - 12106XXX

Nationality Venezuelan
National citizen document 12106XXX
Voter Precinct 20072
Report Available

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Can judicial records in Chile be used to deny entry to an educational institution?

In Chile, judicial records generally cannot be used to deny entry to an educational institution. Admission to educational institutions is based on academic criteria and compliance with specific requirements established by the institution. However, in exceptional cases where there is a history related to serious crimes that may represent a risk to the safety of the educational community, the institution could consider such information.

What happens if the landlord wants to sell the leased property during the term of the contract in Bolivia?

If the lessor decides to sell the leased property during the term of the contract in Bolivia, the lease contract remains in force and the lessee has the right of preference to acquire the property on equal terms with a third party. The landlord is obliged to inform the tenant of his intention to sell the property and offer him the option to buy it before offering it to third parties. The tenant has a period of 30 days to express their willingness to exercise their right of preference and purchase the property under the same conditions offered to third parties. It is important that the landlord complies with these legal provisions to avoid possible conflicts with the tenant and ensure a smooth transition in the event of the sale of the leased property.

How is the term for the resolution of an administrative procedure defined in Panama?

The law establishes maximum deadlines for the resolution of procedures, which vary depending on the nature of the procedure and the competent entity.

What is the impact of police violence on access to justice and citizen security in Mexico?

Police violence can have a negative impact on access to justice and citizen security in Mexico by generating fear, mistrust and stigmatization in the relationship between the police and the community, as well as by hindering the reporting and prosecution of police abuses. Measures are being taken to promote transparency, accountability and respect for human rights in public security institutions.

How can identity validation facilitate participation in social inclusion and community development programs in Bolivia?

Identity validation is key to facilitating participation in social inclusion and community development programs in Bolivia. By ensuring the authenticity of identities, duplication of benefits is avoided and resources are ensured to reach those who need them most. Implementing accessible validation systems, especially in remote communities, promotes the inclusion of marginalized groups. Collaboration between government organizations, NGOs and community leaders is essential to design programs that fit the specific needs of each community and ensure equitable participation.

What is the due diligence process that financial institutions should follow when dealing with exposed individuals?

Financial institutions must conduct a due diligence process that involves verifying the identity of exposed persons, assessing risks, and monitoring transactions on an ongoing basis. This helps prevent abuse of accounts and financial transactions.

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