JEANETTE COROMOTO HERNANDEZ COLMENARES - 13678XXX

Comprehensive Background check of Jeanette Coromoto Hernandez Colmenares - 13678XXX

Nationality Venezuelan
National citizen document 13678XXX
Voter Precinct 29810
Report Available

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What has been the impact of the embargo in Venezuela on the country's infrastructure?

The embargo has had a significant impact on Venezuela's infrastructure. The economic difficulties resulting from the embargo have made it difficult to invest in and maintain key infrastructure, such as roads, bridges, transportation systems and public services. This has led to deterioration of infrastructure and created additional challenges in the development of the country.

What is the role of civil society in the surveillance and control of Politically Exposed Persons in Costa Rica?

Civil society plays a fundamental role in the surveillance and control of Politically Exposed Persons in Costa Rica. Civil society organizations play an active role in promoting transparency, accountability and fighting corruption. They carry out investigations, monitor the actions of the PEPs, file complaints in cases of irregularities and advocate for policies and reforms that strengthen integrity in the public service. Their participation contributes to maintaining a balance of power and promotes the responsibility of PEPs towards citizens.

What are the requirements to apply for a license to sell alcoholic beverages in Costa Rica?

The requirements to apply for a license to sell alcoholic beverages in Costa Rica include submitting an application to the corresponding municipality, complying with the requirements established by the Law on the Regulation and Marketing of Alcoholic Beverages, and paying the corresponding fees.

What are the specific regulations on cash transactions made by clients identified as PEP in El Salvador?

There may be additional restrictions or specific reporting requirements for cash transactions made by PEP clients to prevent money laundering.

What is the procedure to challenge the accuracy of the information contained in judicial records in Guatemala?

The procedure to challenge the accuracy of information in judicial records in Guatemala involves submitting a request to the corresponding authority. Individuals have the right to correct any incorrect or outdated information that appears in their court records. This may include submitting supporting documents to support the requested correction. The judicial authorities will review the request and, if it is determined that the information is inaccurate, they will proceed to correct it. It is essential to follow established legal processes to ensure a fair and accurate review of judicial records.

What are the rights of single mothers in Costa Rica?

Single mothers in Costa Rica have the same legal rights and protections as any other parent. They have the right to exercise custody and upbringing of their children, receive financial support in the event of separation or divorce, and access social benefits and assistance programs.

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