NELLY ELOISA ROMERO GONZALEZ - 2963XXX

Comprehensive Background check of Nelly Eloisa Romero Gonzalez - 2963XXX

Nationality Venezuelan
National citizen document 2963XXX
Voter Precinct 38730
Report Available

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How is child support established in the case of children of separated parents living in different countries?

In cases where separated parents live in different countries, alimony can be established in accordance with the legislation of the country in which the parent obliged to pay it resides. It may be necessary to resort to international agreements or conventions to guarantee compliance with the maintenance obligation.

What are the initiatives to integrate indigenous communities in personnel selection processes in Paraguay?

In Paraguay, some companies and organizations are implementing specific initiatives to integrate indigenous communities in personnel selection processes. These initiatives seek to ensure that members of indigenous communities have equitable access to job opportunities, addressing cultural and geographic barriers that may affect their participation in selection processes.

What is the role of the Ministry of Finance and Public Credit (SHCP) in compliance with risk list verification regulations in Mexico?

The SHCP is the government entity in charge of establishing policies and regulations related to the prevention of money laundering and the financing of terrorism in Mexico. It defines the regulations that financial and non-financial institutions must comply with regarding the verification of risk lists and conducts periodic compliance evaluations.

How do Bolivian companies in the waste management sector apply risk list verification to guarantee sustainable environmental practices, avoiding associations with suppliers that do not comply with waste management standards?

Companies in the waste management sector in Bolivia apply verification on risk lists to guarantee sustainable environmental practices. They conduct supplier verifications, comply with international waste management standards, and participate in environmental certification programs. This ensures integrity in waste management and avoids partnerships with suppliers that do not meet sustainable waste management standards.

What is the process to request an old-age pension in Mexico?

To request an old-age pension in Mexico, you must go to the IMSS, ISSSTE or other social security entity, present documentation that demonstrates your age and contribution period, and meet the established requirements.

What is the process of obtaining a RUT for a deceased person in Chile?

The RUT of a deceased person in Chile is automatically canceled once their disappearance is registered. It is not necessary to carry out a process to obtain a RUT for a deceased person.

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