YHONNY ALEXANDER ROMERO GAMBOA - 11499XXX

Comprehensive Background check of Yhonny Alexander Romero Gamboa - 11499XXX

Nationality Venezuelan
National citizen document 11499XXX
Voter Precinct 49960
Report Available

Recommended articles

What is the situation of technical and vocational education in El Salvador?

Technical and vocational education faces challenges in El Salvador, with programs to improve the quality and relevance of vocational training and meet the demands of the labor market.

What is the role of the Attorney General's Office in the fight against money laundering and terrorist financing through KYC?

The Attorney General's Office plays a crucial role in the fight against money laundering and terrorist financing through KYC in the Dominican Republic. This entity is responsible for the investigation and prosecution of illicit activities in the criminal sphere, including money laundering and the financing of terrorism. It collaborates closely with the Financial Analysis Unit (UAF) and other authorities to identify cases of money laundering and terrorist financing. The Attorney General's Office has the authority to take legal measures, file charges and carry out judicial processes in cases of money laundering and terrorist financing, thus contributing to the prevention and prosecution of these illicit activities.

What is the impact of sanctions on contractors on the perception of Mexico as an investment destination in the pharmaceutical industry?

Sanctions on contractors may influence the perception of Mexico as an investment destination in the pharmaceutical industry by highlighting the importance of integrity and compliance in drug production, which may influence investment decisions in the sector.

How is the identity of users verified on e-commerce platforms in Peru?

On e-commerce platforms in Peru, identity validation is carried out through the creation of user accounts with verifiable personal information, such as email addresses and phone numbers. Additionally, secure authentication methods, such as SMS or email verification codes, can be used to ensure the identity of buyers and sellers.

What procedures exist to resolve disputes between contractors and public entities in Costa Rica?

Procedures to resolve disputes between contractors and public entities in Costa Rica may include mediation, arbitration and judicial proceedings. The choice of process will depend on the contractual provisions and the preferences of the parties involved.

What are the requirements to apply for a residence permit for foreign researchers in Ecuador?

To request a residence permit for foreign researchers in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate that you have a job offer or research contract at a recognized institution in the country. In addition, you must comply with the established immigration requirements and pay the corresponding fees.

Other profiles similar to Yhonny Alexander Romero Gamboa