GORLENNIS COROMOTO GONZALEZ COLINA - 21669XXX

Comprehensive Background check of Gorlennis Coromoto Gonzalez Colina - 21669XXX

Nationality Venezuelan
National citizen document 21669XXX
Voter Precinct 22812
Report Available

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Are there academic exchange programs for social science students between Ecuador and Spain?

Yes, there are academic exchange programs that allow social science students from Ecuador to study in Spain and vice versa. These programs encourage collaboration in research and training in the field of social sciences.

What is the action to challenge the visitation regime in Mexican civil law?

The action to challenge the visitation regime is the right that a parent has to challenge the conditions or frequency of visits established by the judge.

What measures are being taken to prevent money laundering in the Venezuelan real estate sector?

To prevent money laundering in Venezuela's real estate sector, measures are being implemented such as imposing due diligence obligations on real estate agents, identifying and reporting suspicious transactions, and promoting transparent property registries. In addition, controls and supervision in real estate transactions are being strengthened, including verification of the origin of funds used in the purchase of properties.

What measures are applied to prevent the financing of terrorism in the real estate sector in Panama?

Due diligence, customer identification and reporting of suspicious transactions are applied in the real estate sector to prevent the financing of terrorism.

How has migration from Mexico to North America changed in recent years in terms of environmental impact?

Migration from Mexico to North America has experienced changes in recent years in terms of environmental impact, with an increase in the demand for natural resources, the generation of waste and environmental pollution in urban and rural areas where migrants are concentrated. as well as in the implementation of sustainable development policies and projects aimed at mitigating negative effects on the environment.

What is the tax enforcement process in El Salvador to collect tax debts?

The tax enforcement process in El Salvador involves the execution of guarantees, the seizure of assets, the auction of properties and other mechanisms to collect tax debts. Tax authorities may take legal action to recover taxes owed.

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