MARIA REGINA ROMERO - 2787XXX

Comprehensive Background check of Maria Regina Romero - 2787XXX

Nationality Venezuelan
National citizen document 2787XXX
Voter Precinct 17120
Report Available

Recommended articles

How to obtain a certificate of non-registration of marriage in Peru?

To obtain a marriage non-registration certificate in Peru, you must submit an application to the RENIEC or the municipality of your place of residence. You must provide your ID and pay a fee. The certificate attests that there is no record of your marriage in the corresponding entity.

What are the laws and penalties associated with the crime of illegal trafficking of protected species in Panama?

Illegal trafficking of protected species is a crime in Panama and is punishable by the Penal Code and Law 24 of 1995 on wildlife. Penalties for illegal trafficking of protected species can include imprisonment, fines and confiscation of illegally obtained animals or products.

What are the main tax obligations in Mexico?

Some of the main tax obligations in Mexico include the timely submission of tax returns, the payment of taxes such as ISR or VAT, and the issuance of valid electronic invoices.

What is Bolivia's approach to preventing corruption in the selection and appointment process of judges, ensuring the integrity of the judicial system?

Bolivia prevents corruption in the process of selecting and appointing judges through the implementation of transparent criteria, the participation of independent organizations in the evaluation of candidates and the promotion of judicial ethics. Ensuring integrity in the appointment of judges helps strengthen confidence in the judicial system.

What is the scope of the right to work in Argentina?

The right to work in Argentina implies that all people have the right to access decent employment, freely chosen, under fair and equitable conditions. The State has the responsibility to promote employment policies, combat labor discrimination and guarantee the protection of labor rights, such as fair remuneration, adequate working hours and safety and health at work.

How does Colombia collaborate with international organizations in the prevention of illicit activities related to PEP?

Colombia collaborates with international organizations through the exchange of information and the adoption of international standards against money laundering and corruption. Participates in regional and international initiatives to strengthen cooperation between countries and guarantee the effective application of preventive measures. This contributes to the creation of a safer and more transparent global environment in the management of risks related to PEP.

Other profiles similar to Maria Regina Romero