RONNY ALEXANDER MOSQUERA ROMERO - 24449XXX

Comprehensive Background check of Ronny Alexander Mosquera Romero - 24449XXX

Nationality Venezuelan
National citizen document 24449XXX
Voter Precinct 18430
Report Available

Recommended articles

What documents do I need to apply for a credit card in Colombia?

To apply for a credit card in Colombia, the presentation of documents such as proof of income, credit history, citizenship card, among others, is generally required.

What are the ethical and legal implications of information gathering and surveillance to prevent terrorist financing in Bolivia?

Ethics and legality are fundamental. Examines the ethical and legal challenges related to information gathering and surveillance in Bolivia and proposes approaches that balance security with individual rights.

What are the fundamental rights in Mexico?

Mexico Fundamental rights in Mexico are enshrined in the Constitution and cover a wide range of guarantees, such as the right to life, liberty, equality, property, legal security, privacy, freedom of expression, freedom of religion and many other civil, political, economic, social and cultural rights.

How can companies in Mexico automate risk list verification?

Companies in Mexico can use specialized compliance software, such as KYC (Know Your Customer) and AML (Anti-Money Laundering) software, to automate risk list verification. These systems can streamline the process and ensure effective compliance with regulations.

What is the importance of disseminating information about PEP activities in Peru?

Disclosure of information on PEP activities is essential for accountability and transparency. It helps society understand how PEPs operate and allows oversight of their actions.

What are the rights of women in Argentina in relation to the protection of the rights of women in precarious work situations?

Women in Argentina who are in a precarious work situation have specific rights recognized in the legislation. Their protection against labor exploitation, discrimination and the lack of decent working conditions is promoted. Measures are implemented to guarantee their access to decent employment, fair remuneration, social security and protection of their labor rights.

Other profiles similar to Ronny Alexander Mosquera Romero