JUAN FRANCISCO ROMERO AGUIAR - 4877XXX

Comprehensive Background check of Juan Francisco Romero Aguiar - 4877XXX

Nationality Venezuelan
National citizen document 4877XXX
Voter Precinct 36440
Report Available

Recommended articles

How are financial transactions between related entities addressed in terms of tax reporting in Paraguay?

Financial transactions between related entities must be reported in detail in tax reports, allowing the State to evaluate the nature and value of these transactions to guarantee transparency and tax fairness.

What happens if the tenant cannot pay the rent due to extraordinary circumstances in Chile?

If the tenant is unable to pay the rent due to extraordinary circumstances, the tenant must notify the landlord immediately and seek an agreement to renegotiate the terms of the lease or establish a payment plan.

How does due diligence influence the criminal liability of business leaders in Costa Rica, and what are the emblematic cases that have set precedents in this regard?

Due diligence influences the criminal liability of business leaders in Costa Rica. Emblematic cases have set precedents by establishing the obligation of business leaders to adopt preventive measures and exercise effective control over business activities to prevent crimes, highlighting the importance of due diligence in the legal sphere.

What is the role of society in protecting whistleblowers of illegal acts in private companies to prevent complicity?

The role of society in protecting whistleblowers of illegal acts in private companies is essential to prevent complicity. Society can support and protect whistleblowers by demanding laws and policies that safeguard their rights. Furthermore, raising awareness about the importance of ethical reporting and active participation in the defense of whistleblowers contribute to creating an environment in which complicity is less tolerated. Social pressure to protect whistleblowers increases the likelihood that companies will implement effective measures against complicity in illicit practices. Society plays a key role as a defender of integrity in the private sector.

What is the deadline to file a claim for recognition of paternity in Panama?

In Panama, the deadline to file a claim for recognition of paternity is five years from the date the interested party became aware of their parentage. However, this period may be extended in exceptional cases if justified cause is demonstrated.

Are there academic exchange programs for social science students between Ecuador and Spain?

Yes, there are academic exchange programs that allow social science students from Ecuador to study in Spain and vice versa. These programs encourage collaboration in research and training in the field of social sciences.

Other profiles similar to Juan Francisco Romero Aguiar