ROMINA VALENTINI VERRICO - 16924XXX

Comprehensive Background check of Romina Valentini Verrico - 16924XXX

Nationality Venezuelan
National citizen document 16924XXX
Voter Precinct 99049
Report Available

Recommended articles

What are the necessary procedures to request a disability pension in Venezuela?

To request a disability pension in Venezuela, you must meet the requirements established by the Venezuelan Institute of Social Security (IVSS). These requirements include having a disability that prevents working permanently, having contributed a minimum

What is the situation of human rights in El Salvador?

The human rights situation in El Salvador has improved in some aspects, but still faces challenges in areas such as gender violence and the rights of indigenous peoples.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to privacy and confidentiality of personal data?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to privacy and confidentiality of personal data, including the promotion of data protection policies, strengthening of information systems and training in the secure handling of sensitive information. Initiatives are being developed to guarantee the protection of the privacy and confidentiality of personal data of migrants, as well as to prevent its improper or discriminatory use.

How are ethical challenges addressed in risk list verification and what is the role of corporate social responsibility in this process in Colombia?

The ethical challenges in risk list verification are critical and require a careful approach. Corporate social responsibility (CSR) plays a crucial role in ensuring that the verification process is carried out fairly and equitably. Companies must establish clear ethical policies that balance the need to comply with regulations with the protection of individual rights. Transparency in verification processes and open communication with customers are essential. Additionally, CSR involves considering the social impact of verification and how it can contribute positively to the community. Proactively addressing ethical challenges not only strengthens the company's reputation, but also demonstrates its commitment to ethical business practices in the Colombian context.

What is the role of the Ministry of Industry and Commerce in preventing money laundering in the Dominican Republic?

The Ministry of Industry and Commerce is not directly involved in the prevention of money laundering in the Dominican Republic. The Ministry of Industry and Commerce focuses on promoting policies and regulations for the development of the industrial and commercial sector in the country. In the prevention of money laundering, the responsible entities are usually the Financial Analysis Unit (UAF), the Superintendence of Banks and other financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.

What is the identity validation process in obtaining construction permits in Panama?

When obtaining construction permits in Panama, applicants must verify their identity and comply with local regulations to ensure the safety of the works.

Other profiles similar to Romina Valentini Verrico