YADIRA COROMOTO ROMERO DELGADO - 5051XXX

Comprehensive Background check of Yadira Coromoto Romero Delgado - 5051XXX

Nationality Venezuelan
National citizen document 5051XXX
Voter Precinct 60810
Report Available

Recommended articles

What is being done to promote gender equality in Honduras?

Honduras has promoted measures to promote gender equality and the empowerment of women. Laws and policies have been created to prevent and punish gender violence, the political and economic participation of women is promoted, and education in values of equality and respect is encouraged.

How is the verification of risk lists applied in the infrastructure construction sector in Mexico?

Risk list verification is applied in the infrastructure construction sector in Mexico by requiring companies, contractors and subcontractors to verify the identity of their business partners, especially in large projects. This is essential to prevent the use of the construction sector in illicit activities and ensure compliance with anti-money laundering and terrorist financing regulations. Additionally, suspicious transactions must be reported.

How is jurisdiction established in cases of maintenance obligations when the parties reside in different regions of Paraguay?

Jurisdiction in cases of maintenance obligations with parties in different regions of Paraguay is established according to the residence of the recipient. The competent judicial authority is the one that has jurisdiction over the place of residence of the beneficiary.

What is the process for reviewing and updating sanctions on contractors in Peru to maintain their relevance?

The process of reviewing and updating sanctions on contractors in Peru involves [details on periodic review, consultation with experts]. This ensures that sanctions are proportional and effective over time.

What differences exist between the commercial contract and the civil contract in Mexico

In Mexico, the commercial contract is governed by the provisions of the Commercial Code and has as its objective the performance of commercial acts, while the civil contract is governed by the Civil Code and its objective is to regulate relationships that are not intended for the exercise of commercial activities.

Can a sales contract in Costa Rica include penalty clauses for non-compliance?

Yes, a sales contract in Costa Rica may include non-compliance penalty clauses that establish financial penalties in the event of failure to comply with contractual obligations.

Other profiles similar to Yadira Coromoto Romero Delgado