JANETH COROMOTO LEON RODRIGUEZ - 12492XXX

Comprehensive Background check of Janeth Coromoto Leon Rodriguez - 12492XXX

Nationality Venezuelan
National citizen document 12492XXX
Voter Precinct 42597
Report Available

Recommended articles

Are there specific restrictions on the sale of real estate to foreigners in the Dominican Republic?

Yes, there are specific restrictions and regulations for the sale of real estate to foreigners in the Dominican Republic. It is essential to understand foreign investment laws and property restrictions in coastal areas, as these can vary and affect a foreigner's eligibility to purchase property in certain areas of the country.

What are the rights of children in cases of separation of unmarried couples in Venezuela?

In cases of separation of unmarried couples in Venezuela, children have the same rights as in cases of separation or divorce of married couples. They have the right to maintain a close relationship with both parents, receive adequate care and attention, and be heard in matters that affect them.

Can the lessee request an extension of the contract before its expiration in Chile?

The tenant can request an extension of the contract before it expires, but this usually requires the landlord's agreement. Any extension of the contract must be agreed and recorded in writing by both parties.

What is the role of education in the promotion and protection of fundamental rights in the Dominican Republic?

Education plays a fundamental role in the promotion and protection of fundamental rights in the Dominican Republic. The Dominican educational system has the responsibility of promoting awareness and respect for human rights, promoting equality, non-discrimination and knowledge of the rights and responsibilities of citizens.

How is identity validation used in online banking to prevent financial fraud in Mexico?

Identity validation is used in online banking in Mexico to prevent financial fraud. Banks use security measures, such as two-factor authentication (2FA), to verify that users are who they say they are before allowing them to access their accounts and make transactions. This protects customers from unauthorized access to their accounts and helps prevent fraud, such as theft of financial information and online identity theft.

How is international cooperation promoted in the prevention of money laundering in Peru?

International cooperation is essential in the prevention of money laundering in Peru. The country collaborates with international organizations and financial intelligence units of other countries to exchange information and track suspicious cross-border transactions. Peru is also a party to international agreements and treaties related to the prevention of money laundering and the financing of terrorism. International cooperation allows for a more effective approach in combating these activities on a global level.

Other profiles similar to Janeth Coromoto Leon Rodriguez