ROXIRIS MARIA ROMERO NAVARRO - 17878XXX

Comprehensive Background check of Roxiris Maria Romero Navarro - 17878XXX

Nationality Venezuelan
National citizen document 17878XXX
Voter Precinct 15750
Report Available

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Subcontracting is addressed by clearly regulating the practice and evaluating the ethics and quality of subcontractors. Disclosure of subcontracts is required and ethical and quality requirements are established to ensure that subcontractors meet the same standards as main contractors.

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How is the possible link of entities in the real estate sector with the financing of terrorism in El Salvador addressed?

The possible link of entities in the real estate sector with the financing of terrorism in El Salvador is addressed through the implementation of specific regulations and controls. Due diligence requirements are established in real estate transactions, the identification of involved parties is promoted, and measures are implemented to prevent possible illicit activities in this sector. Collaboration with regulatory entities and active supervision of the real estate sector contributes to preventing the connection of entities in this sector with the financing of terrorism.

What is the difference between de facto separation and legal separation in Argentina?

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How is child abduction punished in Ecuador?

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