YHONNY ALFREDO ROMERO ROJAS - 18879XXX

Comprehensive Background check of Yhonny Alfredo Romero Rojas - 18879XXX

Nationality Venezuelan
National citizen document 18879XXX
Voter Precinct 49000
Report Available

Recommended articles

What government programs exist in El Salvador to reintegrate vulnerable groups into the labor market through personnel selection processes?

The State can implement labor reintegration programs for vulnerable groups, providing employment opportunities through equitable selection processes.

What is the cultural and ethical impact of cases where the alimony debtor evades his responsibilities through legal strategies, and how does society perceive these actions from a moral perspective?

The cultural and ethical impact of cases where the food debtor evades his responsibilities through legal strategies is negative. Costa Rican society values honesty and responsibility, and the perception of evading food responsibilities through legal strategies can be seen as morally questionable. These actions can generate social distrust and affect the ethical reputation of the debtor, in addition to raising questions about fairness and justice in the legal system.

What are the measures adopted by Bolivia to prevent money laundering in the field of electronic commercial transactions and digital payments, considering the growing digitalization of the economy?

Bolivia has implemented specific measures to prevent money laundering in electronic commercial transactions and digital payments. Rigorous due diligence is required in these operations, with controls focused on the authenticity of the transactions and the identification of unusual patterns. Constant adaptation to emerging technologies and collaboration with digital service providers strengthens the country's ability to prevent money laundering in the digital economy.

What are the requirements to apply for a license to operate a child care services center in Panama?

The requirements to apply for a license to operate a child care services center in Panama include submitting an application to the Ministry of Social Development (MIDES) and meeting the requirements established by the entity. Este

How is environmental and social risk management evaluated in companies in the extractive sector in Bolivia during due diligence for investments?

The evaluation involves reviewing environmental and social policies, analyzing compliance histories, and measuring community impact. Collaborating with local environmental and social organizations, conducting specific audits and ensuring the implementation of good practices are essential steps to evaluate environmental and social risk management in companies in the extractive sector during due diligence for investments in Bolivia.

What is the role of the Superintendence of Industry and Commerce in the regulation of disciplinary records in Colombia?

The Superintendency of Industry and Commerce in Colombia can intervene in cases related to ethical violations in the business environment and take disciplinary measures as necessary.

Other profiles similar to Yhonny Alfredo Romero Rojas