LEYDY JOSEFINA ROMERO ROMERO - 13949XXX

Comprehensive Background check of Leydy Josefina Romero Romero - 13949XXX

Nationality Venezuelan
National citizen document 13949XXX
Voter Precinct 64210
Report Available

Recommended articles

What are the procedures related to the export of agricultural products from Guatemala and the authorities involved?

The procedures related to the export of agricultural products from Guatemala involve complying with phytosanitary and customs requirements and carrying out procedures before institutions such as the Ministry of Agriculture, Livestock and Food (MAGA) and the Superintendence of Tax Administration (SAT). These procedures are essential to carry out exports legally and safely.

What are the obligations of employers in the Dominican Republic regarding withholding wages for the payment of alimony?

Employers in the Dominican Republic have the obligation to withhold and remit the corresponding amounts of alimony to the judicial authorities, as established in the ruling. This guarantees that Alimony Debtors comply with their obligations even if they change jobs.

What is the role of international agencies in supervising PEP's financial activities in Mexico?

International agencies, such as the Financial Action Task Force (FATF), provide guidance and regular assessments of the effectiveness of PEP regulations in Mexico, helping to maintain an international standard in the fight against money laundering and corruption. .

What is the process to request a construction permit for a home in Guatemala?

The process to request a construction permit for a home in Guatemala involves submitting an application to the corresponding municipality. You must provide construction plans, environmental impact studies, certificates of fiscal solvency, pay the required municipal taxes and comply with the requirements established by the municipality.

What is Paraguay's approach to supervising suspicious financial transactions related to terrorist financing?

Paraguay takes a rigorous approach to supervising suspicious financial transactions related to terrorist financing, using technologies and risk analysis to identify unusual patterns and activities.

What are the financing options for osmotic energy infrastructure development projects in Peru?

For osmotic energy infrastructure development projects in Peru, financing options may include government programs and investment funds specialized in renewable energy. These programs and funds offer financial resources and technical support for the development of osmotic energy projects. Additionally, it is possible to seek partnerships with companies interested in investing in osmotic energy technologies and establish public-private collaborations to share the costs and benefits of the project. International financing sources and cooperation programs in the field of renewable energy can also be explored.

Other profiles similar to Leydy Josefina Romero Romero