YOLIMAR ANTONIA ROMERO TORREALBA - 12017XXX

Comprehensive Background check of Yolimar Antonia Romero Torrealba - 12017XXX

Nationality Venezuelan
National citizen document 12017XXX
Voter Precinct 7204
Report Available

Recommended articles

How is advertising activity regulated in Brazil to guarantee its veracity and legality?

Advertising activity in Brazil is regulated by the Advertising Self-Regulation Code (CONAR), as well as by the Consumer Defense Code and by specific regulations of the National Health Surveillance Agency (ANVISA), which establish ethical principles and truthfulness requirements, Transparency and legality in the advertising of products and services.

Does the State of El Salvador establish ethical standards for the public sector?

Yes, there are codes of ethics and conduct for public officials that promote integrity and regulatory compliance in the exercise of their duties.

Can I use my personal identity card in Panama as an identification document to carry out inheritance and succession procedures?

Yes, the personal identity card is one of the documents accepted as proof of identity in inheritance and succession procedures in Panama, along with other documents required by the corresponding authorities.

Is there any body in charge of supervising and regulating the activities of Politically Exposed Persons in Honduras?

In Honduras, the Financial Analysis Unit (UAF) is the body in charge of supervising and regulating the financial activities of Politically Exposed Persons. The UAF is responsible for receiving, analyzing and sharing information on suspicious financial transactions related to PEP, with the aim of preventing and combating money laundering and terrorist financing. In addition, the National Banking and Insurance Commission (CNBS) also plays an important role in the regulation and supervision of financial entities in relation to PEPs.

How has the phenomenon of labor migration impacted labor demands in Costa Rica, and what is the role of legislation in protecting the rights of migrant workers?

The phenomenon of labor migration has impacted labor demands in Costa Rica by presenting specific challenges for migrant workers. Legislation plays a crucial role in protecting their rights, as cases involving discrimination or exploitation of migrant workers spark debates about the need to strengthen protection measures. Society recognizes the importance of ensuring fair working conditions for all, regardless of their origin, and legislation seeks to adapt to address the challenges associated with labor migration.

Can an accomplice avoid prison if he collaborates in the identification of other criminals in El Salvador?

Collaboration in identifying other criminals can be taken into account to reduce the prison sentence, although this depends on several factors.

Other profiles similar to Yolimar Antonia Romero Torrealba