WILMER ROMERO CASTILLO - 12077XXX

Comprehensive Background check of Wilmer Romero Castillo - 12077XXX

Nationality Venezuelan
National citizen document 12077XXX
Voter Precinct 63550
Report Available

Recommended articles

How are disputes between the landlord and tenant related to common expenses in a leased property in Chile resolved?

Disputes regarding common expenses in a leased property can be resolved by reviewing the contract and, if necessary, resorting to mediation or arbitration, or through the court system.

What are the labor and union implications of due diligence in Mexico?

Labor and union implications must be considered in due diligence in Mexico. This involves evaluating the company's relationship with unions, possible labor disputes, collective bargaining agreements and working conditions. In addition, local labor legislation and obligations related to social security and pensions must be considered. Proper management of labor issues is important to maintain a harmonious work environment and comply with Mexican labor laws.

How important is business continuity in risk management related to verification in risk lists in Peru?

Business continuity is crucial to ensure that business operations are not interrupted by compliance issues or sanctions. Companies must have business continuity plans in case incidents occur related to risk list verification.

What is the process to request determination of paternity in cases of children born within marriage in Colombia?

The process to request the determination of paternity in cases of children born within marriage in Colombia involves filing a lawsuit before a family judge. Evidence must be provided to prove the parentage relationship and recognition of paternity may be requested. The judge will evaluate the claim and make a decision based on the best interests of the minor.

What measures are being taken in Chile to promote the participation of women as PEP?

In Chile, various measures are being implemented to promote the participation of women as Politically Exposed Persons. Gender quotas have been adopted in Law No. 20,840, which establishes the obligation to have at least 40% female candidates on the lists of candidates for parliamentary elections and regional councilors.

What are the tax regulations for investment in the renewable energy sector in the Dominican Republic?

Investment in the renewable energy sector in the Dominican Republic is subject to specific tax regulations. Investors in renewable energy projects must consider Income Tax and other taxes applicable to their activities. In addition, they can benefit from specific tax incentives, such as ITBI exemptions and Income Tax benefits, for clean energy projects. Complying with tax regulations and environmental quality requirements is essential in this sector.

Other profiles similar to Wilmer Romero Castillo