EVIS DEL CARMEN COGOLLO ESPITIA - 13284XXX

Comprehensive Background check of Evis Del Carmen Cogollo Espitia - 13284XXX

Nationality Venezuelan
National citizen document 13284XXX
Voter Precinct 555
Report Available

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What is the deadline to request a modification of the visitation regime in Honduras?

In Honduras, there is no specific deadline to request a modification of the visitation regime. The request can be made at any time when circumstances exist that justify the change for the benefit of the minor and it is considered in his or her best interest.

What is the difference between parental authority and custody in El Salvador and Panama?

In both countries, parental authority refers to the rights and responsibilities of parents over their children, while custody relates to the responsibility for daily care and decision-making over children in cases of divorce or separation.

How is the crime of cyberbullying legally addressed in Costa Rica?

Cyberbullying in Costa Rica can be penalized with prison sentences and fines, protecting people from hostile behavior online.

How do embargoes affect the research and development of technologies for the prevention of forest fires in Bolivia?

Embargoes can have a direct impact on the research and development of technologies aimed at preventing forest fires in Bolivia, especially in regions vulnerable to this type of event. Courts should apply precautionary measures that do not impede essential projects to strengthen wildfire response capacity during the embargo process. Collaboration with emergency management entities, the review of fire prevention policies and the promotion of investments in monitoring technologies are essential to address embargoes in this sector and contribute to the protection of the country's forests and biodiversity.

How is money laundering addressed in the sport fishing and nautical tourism sector in Costa Rica?

Money laundering in the sport fishing and nautical tourism sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and operators in the sector. In addition, cooperation with maritime authorities and nautical tourism service providers is promoted to strengthen the detection and prevention of money laundering in this area. Monitoring mechanisms for financial transactions related to sport fishing and nautical tourism are established, and the dissemination of good practices in the prevention of money laundering in the sector is promoted.

Can people receive sanctions for providing false or misleading information during administrative procedures in El Salvador?

Yes, providing false information can result in fines, bans, or even legal action against the individual.

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