NIDIA DEL VALLE ROMAN BRITO - 9901XXX

Comprehensive Background check of Nidia Del Valle Roman Brito - 9901XXX

Nationality Venezuelan
National citizen document 9901XXX
Voter Precinct 13743
Report Available

Recommended articles

How does the State in El Salvador contribute to the adaptation of labor legislation to changes in the global labor market?

The State can make adjustments and updates to labor legislation to adapt to changes in the global labor market, guaranteeing the competitiveness and protection of workers.

How can fashion companies in Bolivia promote sustainability, despite possible restrictions on the import of materials and production technologies due to international embargoes?

Fashion companies in Bolivia can promote sustainability despite possible restrictions on the import of materials and production technologies due to international embargoes through various strategies. Seeking local and organic materials can reduce the environmental footprint of fashion production. Investing in sustainable production technologies, such as natural dyes and low-impact manufacturing processes, can improve eco-efficiency. Collaboration with local designers and artisans can integrate traditional techniques into collections, highlighting Bolivian cultural heritage. Implementing clothing recycling programs and promoting circular fashion can address the problem of textile waste. Participating in awareness campaigns about ethical and sustainable fashion can educate local consumers. Furthermore, the adoption of fair production practices and ethical working conditions can improve the reputation and attractiveness of fashion brands in Bolivia.

What penalties exist for the use of false documents for identity validation in Panama?

The use of false documents for identity validation in Panama may result in criminal sanctions, including fines and prison sentences, according to the Panama Penal Code.

What is the role of the Attorney General's Office in Colombia in the investigation and prosecution of corruption cases related to Politically Exposed Persons (PEP), and how does it contribute to accountability at the government level?

The Attorney General's Office in Colombia plays a fundamental role in the investigation and prosecution of corruption cases related to Politically Exposed Persons (PEP). The Prosecutor's Office conducts extensive investigations, collects evidence, and brings cases to court to ensure government accountability. The independence of the Prosecutor's Office and its ability to act without interference contribute to strengthening the fight against corruption. In addition, the dissemination of investigation results and collaboration with other control organizations reinforce transparency and accountability in the Colombian government, promoting citizen trust in the institutions in charge of preventing and combating corruption.

How does the State regulate rental contracts in El Salvador?

Through specific laws that establish the rights and obligations of landlords and tenants.

What are the laws and regulations governing KYC in Guatemala?

KYC in Guatemala is regulated by the Law against Money Laundering and Other Assets, as well as by regulations issued by the Superintendency of Banks of Guatemala. These regulations set out specific requirements for customer due diligence.

Other profiles similar to Nidia Del Valle Roman Brito