MARIO CELESTINO PERICO ROMERO - 13573XXX

Comprehensive Background check of Mario Celestino Perico Romero - 13573XXX

Nationality Venezuelan
National citizen document 13573XXX
Voter Precinct 5063
Report Available

Recommended articles

What rights do children have in Mexico in the case of separated or divorced parents?

Children have fundamental rights in Mexico, such as the right to maintain a relationship with both parents, receive a safe and loving environment, and be beneficiaries of child support when necessary for their well-being.

How can entertainment companies in Bolivia promote cultural diversity, despite possible restrictions on the importation of international artistic content due to international embargoes?

Entertainment companies in Bolivia can promote cultural diversity despite possible restrictions on the importation of international artistic content due to embargoes through various strategies. Investment in the production and promotion of diverse local content can enrich the cultural offer. Participating in local cultural festivals and events and collaborating with national artists can highlight the country's artistic diversity. Diversifying into creating digital platforms for local artists and promoting the inclusion of ethnic minorities in the entertainment industry can encourage diverse representation. Collaboration with government agencies to develop policies that support cultural diversity in entertainment and participation in artistic heritage preservation projects can be key strategies to promote cultural diversity in the entertainment sector in Bolivia.

How is a real estate title registration processed in Mexico?

The registration of a real estate title in Mexico is carried out before the Public Property Registry of the town where the property is located. You must submit a registration application, provide documents related to the property and comply with established legal requirements.

What is the role of athletes and sports organizations in preventing money laundering in Chile?

Athletes and sports organizations play an important role in preventing money laundering in Chile by being aware of the risks and warning signs in their industry. They can contribute to the effort by reporting unusual or suspicious activities to authorities, including the Financial Analysis Unit (UAF). The collaboration of athletes and sports organizations is essential to help detect and prevent money laundering in the field of sports.

How are legal risks and social responsibility evaluated in due diligence for companies in the renewable energy sector in Peru?

Due diligence in companies in the renewable energy sector in Peru addresses legal risks and social responsibility. Concession contracts, compliance with energy regulations and measures to guarantee environmental sustainability will be reviewed. In addition, corporate social responsibility, relations with local communities and sustainable development programs in the Peruvian energy context are analyzed.

What are the legal implications and risks associated with participating in wind farm development projects in Bolivia and how are they addressed during due diligence?

Implications include environmental regulations and possible conflicts with local communities. Addressing risks involves reviewing environmental permits, collaborating with renewable energy legal experts, and ensuring community participation. Conducting thorough legal and social risk assessments, establishing conflict management protocols and having an experienced legal team are essential steps to address the legal implications and risks associated with participating in wind farm development projects in Bolivia during due diligence.

Other profiles similar to Mario Celestino Perico Romero