NELSON JOSE ROMERO CHERUBINI - 3624XXX

Comprehensive Background check of Nelson Jose Romero Cherubini - 3624XXX

Nationality Venezuelan
National citizen document 3624XXX
Voter Precinct 70
Report Available

Recommended articles

How are returns of non-conforming products handled in Bolivia?

The handling of returns of non-conforming products is regulated in clause [Clause Number], specifying the steps and procedures that the buyer and seller must follow to address and resolve returns related to products that do not meet specifications in Bolivia.

What is RISE and who should register?

The RISE (Registry of Socioeconomic Information) is a registry used in Ecuador to identify people and companies that are subject to tax and/or social security obligations. Natural and legal persons that carry out economic activities are required to register in the RISE.

What is the impact of corruption in Bolivia's government institutions on the effectiveness of terrorist financing prevention measures, and how can anti-corruption strategies be implemented?

Corruption can affect the effectiveness of measures. Investigate the impact in Bolivia of corruption in government institutions on the effectiveness of measures to prevent terrorist financing and propose anti-corruption strategies to improve this aspect.

What are the rights of refugees in Costa Rica?

Refugees in Costa Rica have fundamental rights protected, such as the right to life, personal integrity, non-refoulement, access to justice, education, health and non-discrimination. Costa Rica has a tradition of welcoming refugees and adheres to international instruments on refuge.

What does the legislation establish on the crime of human trafficking in Guatemala?

Human trafficking in Guatemala is penalized with severe prison sentences. The legislation addresses this crime, which involves the exploitation of people for the purposes of forced labor, sexual exploitation or other forms of modern slavery.

What is Peru's approach to preventing money laundering in international commercial transactions, especially in sectors such as mining and exports?

Peru applies a specific approach to prevent money laundering in international commercial transactions, especially in high-risk sectors such as mining and exports. This involves the implementation of stricter controls, detailed identification of participants and collaboration with international entities to guarantee transparency in these transactions.

Other profiles similar to Nelson Jose Romero Cherubini