NORIS MORAIMA ROMERO GARCIA - 21004XXX

Comprehensive Background check of Noris Moraima Romero Garcia - 21004XXX

Nationality Venezuelan
National citizen document 21004XXX
Voter Precinct 7410
Report Available

Recommended articles

How is overtime and overtime worked calculated in Chile?

Overtime in Chile is calculated when a worker exceeds the maximum permitted working day. The calculation varies depending on whether they are daytime, nighttime or holiday hours. They are usually paid at a rate higher than the regular hourly rate. Overtime work must be accurately recorded and paid in accordance with labor laws.

What are the requirements to request a product export license in Guatemala?

The requirements to apply for a license to export products in Guatemala include submitting an application to the Ministry of Economy, providing documentation that supports the export, such as commercial invoices, complying with the requirements established by the foreign trade law, paying the corresponding fees. and obtain approval from the ministry.

Can I use my expired identification card as a document to vote in Costa Rica?

No, to be able to vote in Costa Rica you must present a valid identification card. If your ID has expired, you must renew it before you can exercise your right to vote.

What is being done to guarantee the protection of women's rights in the armed conflict in Colombia?

In Colombia, measures have been implemented to guarantee the protection of women's rights in the context of the armed conflict. The active participation of women in peacebuilding processes is promoted and we seek to guarantee their access to justice, truth, reparation and non-repetition. In addition, specialized care is provided to women victims of sexual violence and protection and security mechanisms are strengthened.

How are labor exploitation crimes punished in Ecuador?

Labor exploitation crimes, which involve the abusive use of workers, precarious working conditions or unfair wages, are considered crimes in Ecuador and can lead to prison sentences and financial sanctions, in addition to legal actions for compensation for damages. This regulation seeks to protect labor rights and guarantee fair working conditions.

What is due diligence and how is it applied in the context of money laundering in Chile?

Due diligence is a set of measures that financial institutions must take to understand their customers, assess the risk of money laundering and make informed decisions about establishing or maintaining a business relationship. This involves verifying the identity of customers, understanding the nature of their activities, and monitoring ongoing transactions.

Other profiles similar to Noris Moraima Romero Garcia