NAILITH SILENIA ROMERO - 17518XXX

Comprehensive Background check of Nailith Silenia Romero - 17518XXX

Nationality Venezuelan
National citizen document 17518XXX
Voter Precinct 21961
Report Available

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In Guatemala, customs inspection procedures involve the review of import and export documents, verification of goods, evaluation of customs values and compliance with specific regulations. Correct observance of these procedures is essential to avoid tax and customs problems.

What is the Honduran government's policy regarding the protection of the rights of indigenous peoples and the promotion of their development?

The government of Honduras recognizes the rights of indigenous peoples and aims to promote their comprehensive development. Indigenous consultation and participation policies have been implemented in decisions that affect them, bilingual intercultural education programs have been strengthened, titling of indigenous lands has been promoted, and work has been done to strengthen cultural identity and preserve the indigenous traditions.

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In the area of governance and transparency in government institutions in Ecuador, the disciplinary records of public officials and government entities can be evaluated in terms of their commitment to legality and accountability. Disciplinary records related to corruption, civil rights violations or lack of transparency in public administration can affect citizens' trust in the government. Transparency and commitment to ethical principles in governance are essential to avoid disciplinary records that could damage reputation in this area.

How are judicial files related to gender violence addressed in Paraguay?

Judicial files related to gender violence in Paraguay are addressed with a gender perspective, incorporating protection measures for victims and promoting equality and non-discrimination.

What is being done to prevent money laundering in the real estate sector in the Dominican Republic?

Regulations apply requiring buyer identity verification and suspicious transaction reporting.

What are the legal consequences of embezzlement in the Dominican Republic?

Embezzlement is a crime that is criminalized in the Dominican Republic. Those who misappropriate public or private funds may face imprisonment and fines, in accordance with the provisions of the Penal Code and other related laws.

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