OMAR JOSE ROMERO QUIJADA - 22995XXX

Comprehensive Background check of Omar Jose Romero Quijada - 22995XXX

Nationality Venezuelan
National citizen document 22995XXX
Voter Precinct 42112
Report Available

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What is the legislation regarding the crime of price manipulation in the market in Ecuador?

Ecuador has laws that penalize price manipulation in the market, with the aim of guaranteeing fair competition and protecting consumers.

What is the impact of the embargo in Ecuador in terms of the rights of people with sexual and gender diversity?

The embargo may have implications for the rights of people with sexual and gender diversity in Ecuador. Depending on the restrictions imposed, there may be limitations on the protection and recognition of the rights of LGBTQ+ people, as well as the fight against discrimination based on sexual orientation and gender identity. This could affect equal rights, access to health services and legal recognition of gender relationships and identity. It is important that the government promotes inclusion and non-discrimination, and protects the rights of LGBTQ+ people during the embargo.

What is your spouse's name, if applicable, according to your identification documents in Ecuador?

My spouse's name is [Spouse's Full Name].

What are the ethical dilemmas related to the confiscation of assets linked to money laundering in Costa Rica?

The confiscation of assets linked to money laundering raises ethical dilemmas about the proportionality of sanctions and respect for individual rights, generating a debate about justice and legal ethics.

Can you give details about your latest collaboration with a physical rehabilitation center in Ecuador?

My last collaboration with a physical rehabilitation center was with [Name of center] during [Date of collaboration].

What is Chile's approach to education and awareness about money laundering?

Chile promotes education and awareness about money laundering through information, training and dissemination campaigns. Workshops and seminars are organized for professionals and the participation of society in the prevention of money laundering is encouraged. Awareness is key for people to recognize the risks and act ethically and responsibly in their financial and business activities.

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