YARILIS DEL CARMEN ROMERO NUÑEZ - 17730XXX

Comprehensive Background check of Yarilis Del Carmen Romero Nuñez - 17730XXX

Nationality Venezuelan
National citizen document 17730XXX
Voter Precinct 4972
Report Available

Recommended articles

What is the process to request the adoption of a child in cases of same-sex couples in Colombia?

The process to request the adoption of a child in cases of same-sex couples in Colombia is similar to the adoption process for heterosexual couples. The same legal requirements and procedures established by the Colombian Institute of Family Welfare (ICBF) must be followed. The process includes studies and evaluations, attendance at workshops and informative talks, and the assignment of a child compatible with the profile of the adoptive family.

What measures are taken to avoid discrimination based on disciplinary records in Paraguay?

In Paraguay, there may be measures and policies designed to prevent discrimination based on disciplinary records. These seek to ensure that individuals do not face unfair or discriminatory treatment due to past events that have resulted in disciplinary sanctions.

How do the tax rules apply to companies that carry out activities of importing and marketing goods in Ecuador?

Companies that import and market goods are subject to taxes such as VAT and Customs Tariff. Knowing applicable fees and exemptions is essential for planning business operations.

What is the role of citizens in the fight against corruption among Politically Exposed Persons in Colombia?

Citizens play a crucial role in the fight against corruption among Politically Exposed Persons in Colombia. Citizens can actively participate by reporting cases of corruption, demanding transparency through social movements and civil society organizations, and exercising their right to vote in an informed and responsible manner. Furthermore, it is important that citizens are informed about their rights and responsibilities, and are involved in monitoring and controlling the actions of public officials.

What is the role of professional entities, such as associations of lawyers and accountants, in preventing money laundering in Argentina?

Professional entities, such as associations of lawyers and accountants, play an important role in preventing money laundering in Argentina. These organizations have the responsibility of promoting ethics and compliance with professional standards in relation to the prevention of money laundering. In addition, they can provide training and guidance to their members, promote good practices and collaborate with authorities in disseminating relevant information on money laundering.

What is the process for the delivery of the property at the beginning of the contract in Chile?

At the beginning of the contract, an inspection of the property is carried out and its condition is recorded. An inventory list is provided. Then, the contract is signed and the keys are given to the tenant.

Other profiles similar to Yarilis Del Carmen Romero Nuñez