IRAIDA COROMOTO CABRERA - 5261XXX

Comprehensive Background check of Iraida Coromoto Cabrera - 5261XXX

Nationality Venezuelan
National citizen document 5261XXX
Voter Precinct 28671
Report Available

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What is the level of transparency that the State requires in the disclosure of disciplinary records to the community?

The State can require a high level of transparency in the disclosure of disciplinary records to the community, providing access to relevant information on sanctions imposed on professionals. However, this disclosure must be balanced with the confidentiality necessary to protect the privacy of individuals. The State may establish regulations that allow access to certain details of disciplinary records in order to keep the community informed about professional conduct and disciplinary measures taken.

Can Salvadorans apply for an O-2 visa to accompany an individual with extraordinary abilities (O-1 visa) to the United States?

Yes, if they have a skill or experience essential to the successful performance of the individual on an O-1 visa, they can apply for an O-2 visa as their companion.

How is advertising of products or services on online platforms and social networks regulated in sales contracts in Paraguay?

Advertising of products or services on online platforms and social networks in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. Sellers must comply with the principles of truthfulness and transparency in online advertising, avoiding deceptive or fraudulent practices. The information provided in advertisements on digital platforms must be clear and truthful, allowing consumers to make informed decisions. The regulation seeks to adapt to the digital era and guarantee consumer protection in virtual environments.

What is the process to request the adoption of a child from a same-sex spouse in Ecuador?

The process to request the adoption of a child from a same-sex spouse in Ecuador involves submitting an application before a child and adolescent judge. They must meet the requirements established by law and undergo evaluations and feasibility studies to determine the suitability of applicants for adoption.

Are there time limits for charging an individual with complicity in El Salvador?

Yes, Salvadoran law establishes a maximum period to initiate legal actions in cases of complicity, following the prescription guidelines.

How are transactions carried out by Politically Exposed Persons (PEP) supervised in Mexico?

In Mexico, transactions carried out by PEPs are subject to stricter supervision. Financial institutions must conduct enhanced due diligence to identify PEPs, verify their source of funds, and report suspicious transactions related to these individuals.

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