ROMULO ALONSO PANTOJA TORRES - 6181XXX

Comprehensive Background check of Romulo Alonso Pantoja Torres - 6181XXX

Nationality Venezuelan
National citizen document 6181XXX
Voter Precinct 39478
Report Available

Recommended articles

What is done in Ecuador to promote gender equality in access to culture and the arts?

In Ecuador, gender equality in access to culture and the arts is promoted through specific policies and programs. The participation and representation of women in all forms of cultural expression is encouraged, training and training opportunities in artistic areas are provided, and the visibility and recognition of the creations and contributions of women in the cultural field are promoted.

What are the rights of people in informal work situations in Colombia?

People in informal work situations in Colombia have protected rights. These rights include access to fair working conditions, the right to social security, the right to equal treatment and the right to non-discrimination.

What are the requirements to request the energy subsidy in Colombia?

The requirements to apply for the energy subsidy in Colombia vary depending on the program and the established conditions. In general, you must be registered in Sisbén (System for Identification of Potential Beneficiaries of Social Programs) and meet the targeting criteria established by the Ministry of Housing, City and Territory. You must go to the entity in charge of administering the subsidy

What is the impact of KYC on financial inclusion in Chile?

KYC can have a positive impact on financial inclusion in Chile by ensuring the security and reliability of financial transactions. However, it can also create obstacles for those who have difficulty providing proper documentation.

What are the specific laws and regulations in Costa Rica that address money laundering, and how are they applied to prevent and prosecute these illegal practices?

In Costa Rica, anti-money laundering legislation includes Law 8204 and its reforms. These laws provide a solid legal framework that allows the prevention, detection and prosecution of activities related to money laundering, with severe penalties for violators. The competent authorities, such as the Public Ministry and the Financial Intelligence Unit (UIF), work together to guarantee compliance and effective application of these laws.

How can KYC contribute to the preservation of intangible cultural heritage in Costa Rica, considering its diverse cultural wealth?

KYC can contribute to the preservation of intangible cultural heritage in Costa Rica by ensuring that transactions related to cultural practices respect values and authenticity, thus promoting the country's cultural diversity.

Other profiles similar to Romulo Alonso Pantoja Torres