ENMA COROMOTO CHIRINOS MONTERO - 7340XXX

Comprehensive Background check of Enma Coromoto Chirinos Montero - 7340XXX

Nationality Venezuelan
National citizen document 7340XXX
Voter Precinct 28411
Report Available

Recommended articles

What is the protection of the rights of people belonging to ethnic minorities in Panama?

In Panama, the ethnic and cultural diversity of its population is recognized and respected. There are rights and guarantees for people belonging to ethnic minorities, such as indigenous peoples and Afro-descendants. It seeks to protect and promote their territorial, cultural, educational, political participation and economic rights. Intercultural dialogue is encouraged and policies of inclusion and non-discrimination are promoted.

What are the legal implications of sales contracts in pandemic or emergency situations in Mexico?

Sales contracts in pandemic or emergency situations may be subject to special measures and temporary regulations to ensure public health and protect consumers.

What measures are taken to prevent the use of fictitious companies in money laundering in Colombia?

In Colombia, measures are implemented to prevent the use of fictitious companies in money laundering. This includes the rigorous verification of the identity of the beneficial owners of the companies, the supervision and analysis of the structure and commercial activity of the companies, and the collaboration between public and private entities to share information and detect possible cases of money laundering. through fictitious companies.

What is the role of ethics in the selection process in Peru?

Ethics is essential in the selection process in Peru, ensuring impartiality, non-discrimination and transparency at all stages.

What are the most common crimes in Chile?

The most common crimes in Chile include robbery, theft, domestic violence, injuries, and drug trafficking, among others.

What measures are taken to protect whistleblowers from retaliation in cases of sanctions against contractors in Mexico?

Legal measures and confidentiality procedures have been implemented to protect whistleblowers from retaliation in cases of contractor sanctions in Mexico. This encourages whistleblowing without fear of negative consequences.

Other profiles similar to Enma Coromoto Chirinos Montero