IRENE COROMOTO CORDERO LEAL - 18949XXX

Comprehensive Background check of Irene Coromoto Cordero Leal - 18949XXX

Nationality Venezuelan
National citizen document 18949XXX
Voter Precinct 31346
Report Available

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What measures have been taken to prevent money laundering in the construction sector in Chile?

Chile has implemented specific regulations to prevent money laundering in the construction sector, including the identification of contractors and the obligation to report suspicious transactions in construction projects.

What is the protection of the rights of people in a situation of protection of the rights of returned migrants in Panama?

In Panama, the importance of protecting the rights of returned migrants is recognized. Policies and programs are implemented to provide support and assistance to those who return to the country, guaranteeing their access to basic services, employment, housing and reintegration into society. In addition, it seeks to prevent discrimination and promote their inclusion and active participation in the community.

What are the rights of children in cases of adoption in El Salvador when they want to know their medical history and family history?

In cases of adoption in El Salvador, children have the right to know their medical history and family history to the extent that it is compatible with their well-being and development. Judicial authorities may consider this factor when making adoption-related decisions and, if appropriate and beneficial to the children, may facilitate access to relevant information about their history and background.

How long is the Residence Certificate valid in Chile?

The Residence Certificate is valid for 90 days from its issuance.

What is the procedure to notify an early termination of the contract in case of non-compliance with basic services in Chile?

To notify an early termination of the contract due to non-compliance with essential services, the tenant must generally send written notice to the landlord with details of the non-compliance and allow time to correct it.

What is the process to request judicial authorization to change the surname of a minor in Argentina?

The process to request judicial authorization to change the surname of a minor in Argentina involves filing a lawsuit before the competent judge. Valid and reasonable justifications must be provided to request the change of surname, such as avoiding situations of discrimination or improving the identity of the minor. The judge will evaluate the request and make a decision based on the best interests of the child.

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