MARIA EUGENIA ROMERO DE ESCALONA - 5972XXX

Comprehensive Background check of Maria Eugenia Romero De Escalona - 5972XXX

Nationality Venezuelan
National citizen document 5972XXX
Voter Precinct 38850
Report Available

Recommended articles

What is the situation of human trafficking for sexual exploitation in Honduras?

Human trafficking for sexual exploitation in Honduras is a significant problem that primarily affects women and girls. Factors such as poverty, lack of opportunities and gender inequality contribute to the vulnerability of victims. The lack of specific legislation and resources for the prevention and protection of victims makes the fight against this crime difficult.

What is the Cadastral Search Certificate in Peru?

The Cadastral Search Certificate in Peru is a document issued by the National Cadastre Authority (ANC) that provides information about the location and characteristics of a property or land, including its area, boundaries, boundaries and other relevant details.

Is there a code of ethics or specific regulations that regulate the conduct of entities involved in background checks in Panama?

The existence of a code of ethics or specific regulations can be indicative of the seriousness and commitment of the entities involved in background verification in Panama.

How is PEP risk assessed and addressed in the development of infrastructure and construction projects in Colombia?

In the development of infrastructure and construction projects in Colombia, the evaluation and addressing of PEP risk is carried out through the implementation of due diligence processes in all phases of the project. The suitability of contractors and suppliers is verified, and possible connections with PEP that may compromise the integrity of the project are investigated. In addition, transparency is promoted in bidding and contracting processes to prevent corrupt practices. Effective management of these risks is essential to ensure the successful and ethical execution of infrastructure projects in Colombia.

What is Ecuador's position in relation to the right to protection of the rights of people working in the informal sector?

Ecuador recognizes and protects the right to protection of the rights of people working in the informal sector. Policies and programs are promoted to improve working conditions, social security and labor rights of people working in the informal sector. This includes the regularization of their employment situation, access to health and social security services, and the promotion of their inclusion and economic well-being.

Can an embargo affect the debtor's credit rating in Peru?

Yes, an embargo can affect the debtor's credit rating in Peru. Having a seizure recorded in your credit history can make it difficult to access new loans or credits, and can negatively influence the evaluation of your financial solvency by financial institutions.

Other profiles similar to Maria Eugenia Romero De Escalona