EDITH COROMOTO SIMAO BONILLA - 15821XXX

Comprehensive Background check of Edith Coromoto Simao Bonilla - 15821XXX

Nationality Venezuelan
National citizen document 15821XXX
Voter Precinct 37718
Report Available

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What is the protection of the rights of people in situations of access to justice for people in situations of racial or ethnic discrimination in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of racial or ethnic discrimination. Laws and policies are promoted that prohibit discrimination based on race, ethnicity or cultural affiliation. Complaint and protection mechanisms are established for victims of discrimination, and the implementation of affirmative actions and racial equality policies is encouraged. In addition, awareness and education are promoted to prevent and combat racial and ethnic discrimination.

What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through investment platforms and investment funds?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through investment platforms and investment funds. This includes regulations that impose controls and collaboration with financial entities to prevent the participation of sanctioned individuals or entities in financial activities linked to investments and funds.

What are the requirements to request an operating license for a recreational center in Costa Rica?

The requirements to request an operating license for a recreational center in Costa Rica include submitting an application to the corresponding municipality, meeting infrastructure, safety and health requirements, having the necessary permits, and complying with municipal regulations.

Can a sales contract in Panama be terminated due to error or fraud?

Yes, a sales contract can be terminated if one party made a material mistake or acted fraudulently (fraud) to induce the other party to enter into the contract.

Can I deduct expenses related to my economic activity when calculating my taxes in Chile?

Yes, in Chile it is possible to deduct expenses related to an economic activity, such as operating costs, salaries, rents, and other expenses necessary to generate income. However, it is important to keep accurate records and comply with the requirements established by the SII to be able to deduct them.

How is the amount of alimony established in cases of multiple beneficiaries in Ecuador?

In cases of multiple beneficiaries, the amount of alimony is distributed according to the individual needs of each beneficiary. The court considers factors such as the age, health and educational level of each child or spouse.

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