YARILY JOHANNA SUAREZ ROMERO - 24386XXX

Comprehensive Background check of Yarily Johanna Suarez Romero - 24386XXX

Nationality Venezuelan
National citizen document 24386XXX
Voter Precinct 31320
Report Available

Recommended articles

What is the policy to promote the development of the rural tourism tourism sector on the Island of Chiloé in Chile?

The Chilean government has implemented policies to promote the development of the rural tourism sector on the Island of Chiloé with the aim of highlighting its rich culture, traditions and natural landscapes. Tourism experiences have been promoted in rural communities of Chiloé, conservation programs for the architectural and cultural heritage of the island have been promoted, tourist circuits in the region have been strengthened, and work has been done to promote authentic and rural tourist destinations. sustainable on the Island of Chiloé.

What is the legal framework for legal representation in judicial processes in El Salvador?

Legal representation is governed by the Civil and Commercial Procedure Code, which establishes the regulations for the actions of lawyers in court.

How is money laundering related to international transactions addressed in Costa Rica?

Money laundering related to international transactions is addressed in Costa Rica through specific regulations and measures. Rigorous controls are established in international transactions, including verification of the legality of funds and adequate documentation of operations. In addition, cooperation with customs authorities and other entities involved in international trade is promoted to strengthen monitoring and detection of suspicious transactions. These actions seek to prevent the misuse of international transactions as means to launder illicit funds.

How is labor exploitation punished in Ecuador?

Labor exploitation is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial sanctions. This regulation seeks to protect labor rights and guarantee decent working conditions.

What is the operational leasing contract in Brazil?

The operational leasing contract in Brazil is an agreement in which one company (lessor) transfers the use of an asset to another (lessee) for a certain period, without a purchase option at the end of the contract, and at the end of the contract the lessee You can return the property to the lessor or renew the contract.

Are performance audits carried out to evaluate the management of Politically Exposed Persons in Costa Rica?

Yes, performance audits are carried out to evaluate the management of Politically Exposed Persons in Costa Rica. These audits aim to analyze compliance with established objectives, efficiency in the use of public resources, transparency in decisions and accountability of the PEPs. Through these audits, areas of improvement are identified and recommendations are made to strengthen management and guarantee effective and responsible public administration.

Other profiles similar to Yarily Johanna Suarez Romero