STEPHANI ALEJANDRA ROMERO GADEA - 19254XXX

Comprehensive Background check of Stephani Alejandra Romero Gadea - 19254XXX

Nationality Venezuelan
National citizen document 19254XXX
Voter Precinct 1580
Report Available

Recommended articles

What is the procedure to request a subsidy for business creation in Chile?

To apply for a subsidy for business creation in Chile, you must comply with certain requirements and procedures established by institutions such as the Technical Cooperation Service (SERCOTEC) and the Ministry of Economy, Development and Tourism. You must submit an application to the corresponding entity, attaching the required documents, such as a business plan, income certificates, business history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating entity will evaluate your application and, if you meet the requirements, you will be able to access the business creation subsidy, which seeks to promote entrepreneurship and job creation in the country.

How can you verify a candidate's background regarding their history of litigation and lawsuits in Chile?

Background checks regarding litigation and lawsuit history in Chile generally involve review of judicial and legal records. Employers may consult with courts and related entities to obtain information about the candidate's past lawsuits, judgments, and legal disputes. This is especially relevant in legal or management roles.

How do extreme weather events and natural disasters affect Bolivia's vulnerability to potential terrorist financing activities, and how can resilience be strengthened?

Extreme weather events can have consequences. Analyzes how natural disasters impact Bolivia's vulnerability to terrorist financing activities and proposes strategies to strengthen the country's resilience.

What are the measures implemented by Paraguay for verification on risk lists in the field of transactions carried out through peer-to-peer (P2P) payment systems?

Paraguay has implemented specific measures for verification on risk lists in the field of transactions carried out through peer-to-peer (P2P) payment systems. This includes regulations that impose rigorous controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in financial activities through these systems.

How is social inclusion promoted through verification on risk lists in Costa Rica?

The promotion of social inclusion through verification on risk lists in Costa Rica is achieved through the implementation of measures that do not unfairly exclude vulnerable groups. Awareness-raising, education, and adaptation of verification processes seek to ensure that measures do not create barriers to the economic participation of marginalized communities, thus contributing to social inclusion.

How is citizen reporting of possible irregularities related to exposed people encouraged in Paraguay?

Citizen reporting of possible irregularities related to exposed people in Paraguay is encouraged through the implementation of safe and accessible channels, helping the population to contribute to the integrity and transparency of the system.

Other profiles similar to Stephani Alejandra Romero Gadea