KARLA CAROLINA ROMERO GONZALEZ - 24726XXX

Comprehensive Background check of Karla Carolina Romero Gonzalez - 24726XXX

Nationality Venezuelan
National citizen document 24726XXX
Voter Precinct 62046
Report Available

Recommended articles

What legal measures are applied in cases of human trafficking in Honduras?

Human trafficking in Honduras is regulated by the Penal Code and the Law against Human Trafficking and Illicit Smuggling of Migrants. These laws establish sanctions for those who engage in the recruitment, transportation, reception or shelter of people for the purposes of exploitation, guaranteeing the protection of human rights and the prosecution of this crime.

How can companies in Peru maintain agility and efficiency in their risk list verification processes as they grow and expand their operations?

To maintain agility and efficiency, companies must implement scalable systems and technologies that can handle higher transaction volumes, stay up-to-date with regulations, and have staff trained in compliance. Automation and scalability are key.

What is the impact of migration on technological innovation in Mexico?

Migration can impact technological innovation in Mexico by fostering knowledge transfer, scientific collaboration, and innovative entrepreneurship among migrants, returnees, and host communities, which can contribute to the development of sectors such as technology, engineering, and scientific research.

What is the crime of maritime piracy in Mexican criminal law?

The crime of maritime piracy in Mexican criminal law refers to any act of violence, robbery or kidnapping committed on the high seas with the purpose of seizing vessels, crews or cargo, and is punishable by penalties ranging from long prison sentences to life imprisonment, depending on the degree of piracy and the circumstances of the case.

How are risk lists shared internationally?

Risk lists are shared internationally through cooperation agreements and information exchange mechanisms between countries.

What is the situation of the promotion of the culture of peace in Honduras?

The promotion of a culture of peace in Honduras faces challenges due to violence, political polarization and lack of trust in institutions. Peace education, conflict mediation and strengthening citizen participation are essential to building a more peaceful and democratic society in the country.

Other profiles similar to Karla Carolina Romero Gonzalez