YOLEIDA ROMERO ROMERO - 15660XXX

Comprehensive Background check of Yoleida Romero Romero - 15660XXX

Nationality Venezuelan
National citizen document 15660XXX
Voter Precinct 63370
Report Available

Recommended articles

How is the authenticity of an employment contract verified in the Dominican Republic?

The authenticity of an employment contract in the Dominican Republic is verified through the parties involved and can be supported by the Ministry of Labor or the employer. Employment contracts must contain detailed information about the conditions of employment, salary, benefits and responsibilities. Additionally, it is important for employers to comply with applicable labor laws and employment regulations. Authentication of employment contracts is essential to guarantee workers' rights

What are the obligations of contractors in terms of ethics and compliance?

Contractors have an obligation to operate ethically, comply with applicable laws and regulations, and maintain high standards of integrity in their operations.

What is the role of the Comptroller General of Accounts in supervising contractors in Guatemala?

The Comptroller General of Accounts in Guatemala plays a fundamental role in the supervision of contractors by conducting audits and reviews of contracting processes. Its function includes evaluating the efficient use of resources, verifying the legality of contracts and preventing irregular practices in the execution of projects.

Can people check their judicial records for free in Mexico?

Consulting judicial records in Mexico generally involves a process that may have an associated cost. Obtaining non-criminal background checks or requesting court records may require payment of administrative fees. It is not usually a free service, and costs may vary by entity or jurisdiction.

Are real estate companies required to carry out special scrutiny when identifying their clients to prevent money laundering?

Yes, real estate companies are required to conduct special scrutiny when identifying their clients and reporting suspicious transactions.

What is the policy of the government of El Salvador in relation to the protection and promotion of the rights of indigenous peoples?

The government of El Salvador has established policies to protect and promote the rights of indigenous peoples. It seeks to recognize and respect their cultural identity, their worldview and their forms of social organization. In addition, the participation of indigenous peoples is promoted in making decisions that affect them and work is being done on the implementation of historical reparation and inclusion measures to overcome historical inequalities.

Other profiles similar to Yoleida Romero Romero