LUISANA AUXILIADORA ROMERO QUINTERO - 21666XXX

Comprehensive Background check of Luisana Auxiliadora Romero Quintero - 21666XXX

Nationality Venezuelan
National citizen document 21666XXX
Voter Precinct 24110
Report Available

Recommended articles

What is Costa Rica's position in relation to embargoes imposed by international organizations such as the United Nations?

Costa Rica, as a member of the United Nations, usually respects and abides by the embargoes imposed by the organization within the framework of Security Council resolutions. Participation in peacekeeping missions and commitment to international law are fundamental aspects of Costa Rica's position. However, the application of specific embargoes can generate debate and discussion at the national level, and Costa Rica can advocate for approaches that minimize the negative impact on the civilian population and seek alternatives to address the concerns that led to the embargo.

What is the process for electing judges in Guatemala?

Judges in Guatemala are chosen by the Judicial Career Council through a selection process.

What are the regulations for the prevention of fraud in the financial sector in the Dominican Republic?

The prevention of fraud in the financial sector is governed by Law 155-17 on Money Laundering and Financing of Terrorism, which establishes regulations for the prevention and detection of fraudulent financial activities. Companies and financial entities must take measures to prevent financial fraud and report suspicious transactions

How has migration affected the preservation of indigenous culture in Mexico?

Migration can affect the preservation of indigenous culture in Mexico by promoting the spread of indigenous practices, languages, and traditions in receiving communities and encouraging the creation of cultural revitalization programs and policies aimed at migrant communities and their descendants.

How is compliance with food safety regulations evaluated in the due diligence of restaurant and food service companies in the Dominican Republic?

Evaluating compliance with food safety regulations in the due diligence of restaurant and food service companies in the Dominican Republic involves reviewing food hygiene, compliance with health regulations, and the quality of the food served. This guarantees food safety and customer satisfaction.

What measures are Brazilian authorities taking to prevent money laundering in the health sector?

Authorities are strengthening oversight of payments and claims in the health sector, promoting transparency in the contracting of services and medicines, and combating corruption and fraud in public and private health care programs.

Other profiles similar to Luisana Auxiliadora Romero Quintero