DEXIS COROMOTO PEREZ ORELLANA - 16527XXX

Comprehensive Background check of Dexis Coromoto Perez Orellana - 16527XXX

Nationality Venezuelan
National citizen document 16527XXX
Voter Precinct 7480
Report Available

Recommended articles

What are the economic and social implications of embargoes in Mexico?

Embargoes in Mexico can have important economic and social implications. On an economic level, they can affect people's ability to obtain credit and maintain their financial stability. On a social level, they can cause emotional stress and difficulties for affected families and communities.

What is the role of the Financial Market Commission (CMF) in regulatory compliance in Chile?

The CMF in Chile supervises and regulates financial markets, ensuring that financial institutions comply with regulations. Its function is vital to guarantee stability and confidence in the Chilean financial system, promoting regulatory compliance in this sector.

What legal provisions regulate forensic expertise in the judicial system of El Salvador?

Forensic expertise is regulated by laws and protocols established by the Institute of Legal Medicine, ruling in judicial cases based on scientific evidence.

What are the legal measures against money laundering in Costa Rica?

Costa Rica has strict anti-money laundering laws. Individuals involved in money laundering activities may face investigations, prosecutions and legal sanctions including confiscation of property and assets, as well as prison sentences.

What legal responsibilities do stepfathers or stepmothers have in cases of stepfamilies in Paraguay?

Stepparents have no specific legal obligations toward their spouse's children in blended families in Paraguay, unless they legally adopt them. However, they can play an important role in the lives of your spouse's children.

What resources exist to resolve labor disputes alternatively in the Dominican Republic?

In addition to labor lawsuits, parties involved in labor disputes in the Dominican Republic may resort to alternative dispute resolution methods, such as mediation and arbitration, to avoid litigation.

Other profiles similar to Dexis Coromoto Perez Orellana