YENNY DIOMELES ROMERO - 17657XXX

Comprehensive Background check of Yenny Diomeles Romero - 17657XXX

Nationality Venezuelan
National citizen document 17657XXX
Voter Precinct 64273
Report Available

Recommended articles

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a health professional?

Brazil Yes, as a citizen in Brazil, you can request the judicial records of a health professional if you wish to verify their suitability and professional ethics. You can do this through relevant regulatory bodies, such as health professional boards, which can provide information on any disciplinary action or convictions related to the professional's practice.

What measures does the State take in Paraguay to guarantee safe and healthy working conditions in various sectors?

The State in Paraguay can implement measures to ensure safe and healthy working conditions, such as regulating occupational safety standards, regular inspections, and imposing sanctions in case of violations.

What security measures are applied to protect the integrity of information about PEP in Panama?

Security measures, such as encryption and controlled access systems, are applied to protect the integrity of PEP information in Panama and prevent unauthorized access.

How should Peruvian companies approach the taxation of income generated by technology and software development services, and what are the strategies to optimize the tax burden in this area?

The taxation of income from technology and software development services in Peru has specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for technological activities and the evaluation of tax benefits available for software development projects can help companies optimize the tax burden in this area.

How is the price determined in a sales contract in Chile?

The price in a Chilean sales contract can be determined by the parties by mutual agreement. It may be based on a fixed rate, a per unit price, or be subject to specific adjustments agreed to in the contract. It is important that the price is clear and specific.

What is cash restriction and how is it used in preventing money laundering in El Salvador?

Cash restriction refers to measures that limit the use and circulation of large amounts of cash. In El Salvador, limits and controls have been established on cash transactions in order to make money laundering more difficult and encourage the use of more traceable payment methods, such as bank transfers and debit or credit cards.

Other profiles similar to Yenny Diomeles Romero