OLENNY ROSA ROMERO - 17620XXX

Comprehensive Background check of Olenny Rosa Romero - 17620XXX

Nationality Venezuelan
National citizen document 17620XXX
Voter Precinct 30959
Report Available

Recommended articles

What is considered damage to cultural heritage in Colombia and what are the associated penalties?

Damage to cultural heritage in Colombia refers to the destruction, deterioration, alteration or looting of cultural, archaeological or historical assets protected by legislation. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, fines, administrative sanctions, restitution of damaged or stolen property, and actions for the conservation and protection of cultural heritage.

What is the "Digital VAT Book" and how is it used in Argentina?

The Digital VAT Book is an electronic record of operations taxed with Value Added Tax (VAT). Taxpayers must present this book monthly to the AFIP.

What impact does the corruption of politically exposed people have on the image and reputation of El Salvador internationally?

Corruption of politically exposed people has a negative impact on the image and reputation of El Salvador internationally. The perception of corruption and lack of transparency can affect the confidence of foreign investors, undermine diplomatic relations and limit international cooperation in various areas. Furthermore, a bad reputation can have economic repercussions, making it difficult to access international financing and participate in trade agreements. Therefore, the fight against corruption is essential to preserve the country's reputation and prestige in the international community.

What are the tax regulations for investment in industrial parks and free zones in the Dominican Republic?

Investment in industrial parks and free zones in the Dominican Republic is subject to specific tax regulations, which include tax exemptions and benefits for companies operating in these areas.

What strategies does the executive branch use in El Salvador to promote due diligence in natural risk and disaster management?

Establishes prevention, response and recovery protocols for natural disasters, and promotes awareness about natural risks.

What role does the State play in protecting the privacy and rights of candidates during background checks in El Salvador?

Ensures compliance with candidate privacy and rights through regulations and oversight of appropriate business practices.

Other profiles similar to Olenny Rosa Romero