KROSBI FERNANDO ROMAN SOLARTE - 13802XXX

Comprehensive Background check of Krosbi Fernando Roman Solarte - 13802XXX

Nationality Venezuelan
National citizen document 13802XXX
Voter Precinct 2740
Report Available

Recommended articles

What is the impact of continuing education and training on the selection process in the Ecuadorian labor market?

Continuing education and training are relevant factors in the selection process, as they indicate the candidate's willingness to stay current and improve their skills over time. Companies often value candidates who seek constant learning opportunities.

What is the role of the Financial Information and Analysis Unit (UIAF) in Colombia in the context of preventing money laundering and illicit activities related to PEP?

The UIAF in Colombia plays a fundamental role in preventing money laundering and illicit activities linked to PEP. This entity acts as the competent authority in charge of receiving, analyzing and disseminating information related to suspicious financial transactions. It works closely with financial institutions to ensure the effective implementation of prevention measures, thereby contributing to the integrity of the financial system and protection against risks associated with PEP.

How are tax benefits related to research and development (R&D) managed in Peru, and what are the requirements to access these incentives?

Tax benefits related to R&D in Peru seek to stimulate innovation. Companies must comply with specific requirements, such as the approval of projects by competent entities. Properly managing these benefits involves maintaining detailed documentation of research projects and following the necessary procedures to obtain available tax incentives.

What is the scope of the right to peace in Costa Rica?

The right to peace in Costa Rica implies the right of people and communities to live in a peaceful environment, free of conflict and violence. The culture of peace, peaceful conflict resolution, disarmament, non-violence and international cooperation are promoted to maintain peace and security.

What regulations exist to guarantee the confidentiality and privacy of disciplinary records in the Dominican Republic?

In the Dominican Republic, there are regulations and laws that guarantee the confidentiality and privacy of disciplinary records. Law 16-92 establishes restrictions on the disclosure of criminal and disciplinary records, and responsible institutions and entities must comply with data protection regulations to safeguard people's privacy.

What is the procedure for determining the mental or legal capacity of an individual in Paraguay?

The determination of the mental or legal capacity of an individual in Paraguay is made through medical and legal evaluations. If a person is deemed incapable of making decisions, guardians or conservators may be appointed to protect their rights and interests.

Other profiles similar to Krosbi Fernando Roman Solarte