DEISY COROMOTO SOTO CASTELLANO - 14819XXX

Comprehensive Background check of Deisy Coromoto Soto Castellano - 14819XXX

Nationality Venezuelan
National citizen document 14819XXX
Voter Precinct 19540
Report Available

Recommended articles

How are cases of express kidnapping crimes resolved in Mexico?

Express kidnapping cases in Mexico are investigated by the Attorney General's Office (FGR) and state prosecutors' offices. Express kidnapping involves the illegal retention of a person for a short period of time in order to obtain a ransom. Investigations focus on identifying the kidnappers, locating the victim and collecting evidence. Cooperation with security agencies and local authorities is essential to address these cases effectively. In addition, Mexico has specialized units in the fight against kidnapping, and support and protection is provided to victims and their families. The prevention and prosecution of express kidnapping are essential to guarantee the safety of the population.

What is the age limit to request a youth ID in Panama?

The age limit to apply for a youth ID in Panama is 17 years old. From the age of 18, you must request a personal identity card.

What are the responsibilities of the State in cases of unjustified dismissals in El Salvador?

The State has the responsibility to ensure that employers comply with labor laws and to provide legal remedies to protect employees affected by unfair dismissal.

What is the real estate seizure process in Chile and what are the legal limits for retention?

The real estate seizure process allows for the retention of real property, such as houses or land, but there are legal limits to protect certain rights of the debtor.

How are regulatory compliance and ethics aspects addressed in due diligence in Mexico?

Regulatory and ethical compliance is essential in due diligence in Mexico. This involves reviewing compliance policies, identifying potential legal or ethical violations, and evaluating the company's organizational culture as it relates to compliance and ethics. The consequences of potential legal or ethical breaches, such as penalties and reputational damage, should also be considered.

How does tax evasion in Costa Rica affect the government's ability to finance social programs and improve the living conditions of the population?

Tax evasion in Costa Rica can reduce the government's ability to finance social programs and improve the living conditions of the population. Less tax revenue means fewer resources available for educational, health and social welfare programs, directly affecting citizens' quality of life.

Other profiles similar to Deisy Coromoto Soto Castellano