LISBETH DEL CARMEN ROMERO OLIVO - 12750XXX

Comprehensive Background check of Lisbeth Del Carmen Romero Olivo - 12750XXX

Nationality Venezuelan
National citizen document 12750XXX
Voter Precinct 19591
Report Available

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Are there specific policies for sanctioning contractors in projects related to information technology services in Peru?

Yes, there are specific policies for sanctioning contractors in information technology services projects in Peru [details on cybersecurity requirements, audit protocols]. This ensures that technological considerations are appropriately addressed.

What are the rights of children in cases of adoption by close relatives in Colombia?

In cases of adoption by close relatives in Colombia, children have the same rights and protections as in any other adoption. They have the right to receive care, protection and financial support from their adoptive parents. Furthermore, they have the right to maintain a close relationship with them and to be raised in a loving and respectful family environment.

How is cooperation between the private sector and authorities encouraged in the fight against money laundering in the Dominican Republic?

Collaboration is promoted through anonymous reporting programs, participation in anti-money laundering committees and the dissemination of information on best practices.

How are integrity and ethics promoted in the contracting of public works in Guatemala?

Integrity and ethics in public works contracting in Guatemala are promoted through the implementation of codes of conduct, training in ethical practices, the participation of independent supervisory entities, and the application of disciplinary measures in cases of misconduct. These actions seek to guarantee transparency and trust in construction projects financed with public funds.

What penalties apply to financial institutions for failing to comply with identity verification standards in El Salvador?

Penalties can include substantial fines and license revocation, depending on the severity of the noncompliance and financial regulations.

What is the Costa Rican government's ethical perspective on parental participation in the education and decision-making of their children, especially in cases of separation or divorce?

From an ethical perspective, the Costa Rican government recognizes the importance of parental participation in the education and decision-making of their children. The laws reflect this perspective by ensuring that both parents, even in situ

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