LENY BEATRIZ ROMERO OLIVEROS - 7126XXX

Comprehensive Background check of Leny Beatriz Romero Oliveros - 7126XXX

Nationality Venezuelan
National citizen document 7126XXX
Voter Precinct 18812
Report Available

Recommended articles

What defenses can an accomplice claim in a criminal proceeding in El Salvador?

An accomplice may assert defenses similar to those of a principal defendant, such as lack of evidence, lack of knowledge of the principal's intent, duress, or threat. The viability of these defenses will depend on the circumstances of the case and the applicable law.

What is being done to prevent and address child marriage and teenage pregnancy in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address child marriage and teenage pregnancy. This includes the promotion of comprehensive sexuality education, the implementation of teen pregnancy prevention policies, and raising awareness about the risks and consequences of child marriage and early pregnancy.

What are the legal implications of bullying in Colombia?

Bullying, also known as bullying, in Colombia refers to the systematic intimidation, aggression or mistreatment of a student by other classmates. Legal implications may include civil and criminal legal actions, educational disciplinary measures, prevention and awareness programs, and additional actions for violations of children's rights and school violence.

What are the key differences between the List of Sanctioned Natural and Legal Persons and the List of Persons Linked to Money Laundering and Terrorist Financing Activities in Peru?

The List of Sanctioned Natural and Legal Persons focuses on financial sanctions and trade restrictions, while the List of Persons Linked to Money Laundering and Terrorist Financing Activities focuses on the identification of individuals and entities involved in illicit activities.

How is commercial advertising regulated in Brazil?

Commercial advertising in Brazil is regulated by the Consumer Defense Code and by specific regulations of the National Council of Advertising Self-Regulation (CONAR), which establish ethical principles and requirements of truthfulness, transparency and respect for consumers.

What is Paraguay's strategy for verification on risk lists in the field of transactions related to the trade of arms and related products?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions related to the trade of arms and related products. This includes regulations that impose strict controls and collaboration with government entities to prevent participation in illicit activities linked to the arms trade.

Other profiles similar to Leny Beatriz Romero Oliveros