DENNYS COROMOTO LOPEZ - 19431XXX

Comprehensive Background check of Dennys Coromoto Lopez - 19431XXX

Nationality Venezuelan
National citizen document 19431XXX
Voter Precinct 28451
Report Available

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What is your date of birth recorded on your identity documents?

I was born on [Date of Birth].

How can society collaborate in regulatory compliance in the workplace in Panama, and what are the ways in which citizens can contribute to the promotion of fair working conditions and respect for workers' rights?

Society in Panama can collaborate in regulatory compliance in the workplace by promoting equity and respect for workers' rights. Citizens can inform themselves about labor laws, participate in initiatives that promote fair working conditions, and report possible violations of labor rights. Awareness about the importance of fair treatment and participation in activities that advocate for labor dignity contribute to regulatory compliance and the improvement of the work environment in the country.

Is there any penalty for not carrying an identity card in Ecuador?

Yes, there is a penalty for not carrying an identification card in Ecuador. The ID is a mandatory document and failure to carry it may result in sanctions, such as fines. It is recommended to carry the ID with you at all times to avoid inconveniences.

What is the procedure to request the annulment of a marriage in Honduras?

The procedure to request the annulment of a marriage in Honduras involves filing a lawsuit before the competent judge. Evidence must be provided of legal defects or defects that invalidate the marriage, such as tainted consent, lack of legal capacity, or marriage entered into in contravention of legal provisions.

What is the financial impact of fines imposed for non-compliance with KYC in El Salvador?

Fines can represent significant costs for financial institutions, affect their profitability and require the allocation of resources to cover the sanctions imposed.

What is the impact of extradition on the perception of international cooperation in the fight against drug trafficking in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against drug trafficking in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of drug traffickers and criminal networks that perpetuate this scourge.

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