FANNY COROMOTO CONTRERAS MARQUINA - 10713XXX

Comprehensive Background check of Fanny Coromoto Contreras Marquina - 10713XXX

Nationality Venezuelan
National citizen document 10713XXX
Voter Precinct 32463
Report Available

Recommended articles

What is the situation of the rights of people with diverse sexual orientations in Guatemala in relation to access to sexual and reproductive health services and comprehensive care?

People with diverse sexual orientations in Guatemala face challenges in accessing sexual and reproductive health services and comprehensive care due to discrimination, stigmatization, and lack of sensitivity on the part of health personnel. Measures are being implemented to promote inclusion and ensure equitable access to sexual and reproductive health services for all people, as well as to strengthen the training of health personnel in approaches sensitive to sexual and gender diversity.

How are intellectual property and copyright cases addressed in the Peruvian judicial system?

Intellectual property and copyright cases are addressed in the Peruvian judicial system through legal actions that seek to protect the rights of creators and holders of intellectual property rights. These cases may involve infringement of copyrights, trademarks, patents, and other aspects of intellectual property. The judicial system guarantees the protection of these rights and can impose sanctions in case of violation.

What is the importance of tax information management in inspection environments in Colombia?

The management of tax information is crucial in inspection environments in Colombia. The DIAN and other tax authorities may carry out reviews and audits to verify taxpayer compliance. Detailed records and accurate documentation are essential to respond to requests for information and to demonstrate compliance with tax obligations. Effective tax information management contributes to smooth auditing and the prevention of legal problems.

What is the procedure for the elimination of judicial files in cases of pending litigation in the Dominican Republic?

The elimination of judicial records in cases of pending litigation in the Dominican Republic is a delicate process. A formal request to the court with strong justification is required for removal. The court will evaluate the case and make a decision based on need and equity

How is corporate social responsibility promoted in Colombian financial institutions within the AML framework?

Corporate social responsibility in Colombian financial institutions within the AML framework is promoted through the adoption of ethical practices, participation in community initiatives and transparency in operations. These practices strengthen the integrity of the financial sector and contribute to the prevention of money laundering.

What rights do food debtors have in Panama?

Alimony debtors in Panama have the right to be properly notified of claims and to present evidence of their financial circumstances should they wish to modify alimony.

Other profiles similar to Fanny Coromoto Contreras Marquina