DEYELI COROMOTO AULAR SEVILLA - 15363XXX

Comprehensive Background check of Deyeli Coromoto Aular Sevilla - 15363XXX

Nationality Venezuelan
National citizen document 15363XXX
Voter Precinct 20790
Report Available

Recommended articles

How are advertising and promotion obligations regulated in a sales contract in Argentina?

Obligations related to advertising and promotion must be addressed in an Argentine sales contract. This may include clauses setting forth the scope of promotional activities, prior approval, and compliance with applicable advertising laws.

What is the role of ethics in compliance in Chile?

Ethics plays a fundamental role in compliance in Chile, as it establishes the principles and values that guide the conduct of the company and its employees. Promoting an ethical culture is essential to make responsible decisions and comply with regulations and ethical standards.

Can judicial records in Mexico be consulted by foreign employers?

In general, foreign employers do not have direct access to judicial records in Mexico. However, in some cases, they may ask candidates to provide their judicial records obtained in Mexico as part of the selection process.

What are the legal measures adopted in Panama to prevent and combat international tax evasion, and how is it collaborating with other jurisdictions in this effort?

Panama has adopted legal measures to prevent and combat international tax evasion. These measures include the implementation of international information sharing standards and collaboration with other jurisdictions through automatic information exchange agreements. International cooperation is essential to address tax evasion in a global context, and Panama works in accordance with international standards to strengthen the integrity of its tax system.

What are the ethical dilemmas related to the confiscation of assets linked to money laundering in Costa Rica?

The confiscation of assets linked to money laundering raises ethical dilemmas about the proportionality of sanctions and respect for individual rights, generating a debate about justice and legal ethics.

What happens if the alimony debtor in Mexico does not pay alimony due to a change in marital status, such as a remarriage or divorce?

If the alimony debtor in Mexico does not comply with alimony due to a change in their marital status, such as a remarriage or divorce, they must notify the court of the situation. The court will consider these circumstances and may adjust the amount of the alimony or establish a payment plan appropriate to the debtor's new financial situation. It is important to provide evidence of the change in marital status to support the application. Judicial authorities will review the situation to ensure that the pension is met fairly and appropriately.

Other profiles similar to Deyeli Coromoto Aular Sevilla