NELLY COROMOTO ROMERO MEDINA - 13381XXX

Comprehensive Background check of Nelly Coromoto Romero Medina - 13381XXX

Nationality Venezuelan
National citizen document 13381XXX
Voter Precinct 18600
Report Available

Recommended articles

What are the requirements for the export and import of goods in international sales contracts to and from Guatemala?

In international sales contracts to and from Guatemala, the requirements for the export and import of goods must comply with applicable customs and trade regulations. The parties must agree on who bears the responsibility and costs associated with these operations.

What measures does the Dominican Republic take to maintain open communication channels with other countries in case it faces embargoes?

The Dominican Republic takes measures to maintain open communication channels with other countries in case it faces embargoes. This includes maintaining strong diplomatic relations, participating in international forums for dialogue and cooperation, and establishing effective communication mechanisms at the bilateral and multilateral levels. The country seeks to promote dialogue and negotiation as ways to resolve differences and avoid trade conflicts.

What is the importance of fiscal responsibility in the compliance strategy in Argentine companies?

Fiscal responsibility is crucial in the compliance strategy in Argentina to ensure compliance with tax obligations. Compliance programs must include processes that guarantee accuracy and transparency in the presentation of tax reports, avoiding irregular tax practices.

How are disciplinary records handled in the selection process for positions related to cybersecurity in Colombia?

In cybersecurity roles, disciplinary background checks are essential to evaluate the trustworthiness and ethics of professionals, as they handle sensitive and security-critical information.

What are the laws that address the crime of concealment in Guatemala?

In Guatemala, the crime of concealment is regulated in the Penal Code. This legislation establishes sanctions for those who, with knowledge of the commission of a crime, hide, protect, assist or facilitate the impunity of the perpetrator. The legislation seeks to prevent and punish complicity in the commission of crimes, ensuring accountability and justice.

How is the protection of tenants against retaliation for exercising their rights in Panama addressed?

Regulations may include measures to protect tenants from retaliation for exercising their rights, with sanctions for landlords who attempt unjustified retaliation in Panama.

Other profiles similar to Nelly Coromoto Romero Medina