GREGORIA COROMOTO CORREA NADALES - 11844XXX

Comprehensive Background check of Gregoria Coromoto Correa Nadales - 11844XXX

Nationality Venezuelan
National citizen document 11844XXX
Voter Precinct 25650
Report Available

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What sanctions exist for lawyers who violate professional ethics in Paraguay?

Sanctions for lawyers who violate professional ethics in Paraguay are regulated by the Code of Ethics and Discipline of the Paraguayan Bar Association. In the event of ethical violations, disciplinary sanctions may be imposed, ranging from reprimands to temporary suspension or exclusion from professional practice. Compliance with ethical standards is essential to maintain integrity and trust in the legal profession. The sanctions seek to guarantee the ethical conduct of lawyers and preserve the integrity of the judicial system and the relationship of trust with clients.

What is being done to promote gender equality in the field of science, technology, engineering and mathematics (STEM) in Colombia?

In Colombia, actions are implemented to promote gender equality in the field of science, technology, engineering and mathematics (STEM). The participation of women in educational programs and STEM careers is encouraged, support and mentoring is provided to women interested in these areas, and the visibility and recognition of women's achievements in the scientific and technological field is promoted.

What is the protection of the rights of people in situations of internal displacement in Brazil?

People who are internally displaced, such as victims of natural disasters or conflicts, have protected rights in Brazil. These rights include access to humanitarian aid, protection from violence and discrimination, and the right to return to one's place of origin.

What is the impact of migration on social cohesion in Mexico?

Migration can impact social cohesion in Mexico by influencing intercultural relations, community coexistence, and the integration of migrants and their families into society, which can contribute to strengthening the sense of belonging, solidarity, and respect for diversity. in the country.

What is the deadline to file a lawsuit for arbitrary dismissal in Bolivia?

The deadline to file a claim for arbitrary dismissal in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the claim be filed within a reasonable period after the arbitrary dismissal occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.

What is the regulation for the prevention of money laundering and terrorist financing in Colombia?

In Colombia, the prevention of money laundering and the financing of terrorism are regulated by the Financial Information and Analysis Unit (UIAF) and the Financial Superintendence of Colombia. Financial institutions must implement due diligence policies and procedures, report suspicious transactions and monitor their clients to prevent and detect illicit activities.

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