YORAURA MARGARITA ROMERO DELGADO - 4250XXX

Comprehensive Background check of Yoraura Margarita Romero Delgado - 4250XXX

Nationality Venezuelan
National citizen document 4250XXX
Voter Precinct 30262
Report Available

Recommended articles

What is the social composition like in Guatemala?

Guatemalan society is diverse, with a mix of ethnic groups, including mestizos, indigenous people and Afro-descendants, with marked socioeconomic inequalities.

What is the legal framework in Costa Rica for the crime of embezzlement of public funds?

Embezzlement of public funds is punishable by law in Costa Rica. Those who divert or misappropriate public funds for their personal benefit may face legal action and sanctions, including prison terms, fines, and the obligation to return stolen funds.

How are cases of gender violence resolved in the Peruvian judicial system?

Cases of gender violence in Peru are treated with special attention, and there are specific protection and sanctions for these cases.

What is the "compliance officer" and what is their role in preventing money laundering in Peru?

The "compliance officer" is responsible for regulatory compliance in an entity or institution. In the prevention of money laundering in Peru, the compliance officer plays a crucial role in the implementation and supervision of money laundering prevention policies and procedures, ensuring that the entity complies with applicable regulations and standards, performs due diligence in your clients and report suspicious transactions to the FIU.

What is the process to obtain a divorce order due to negligence in Mexico?

To obtain a divorce order due to negligence in Mexico, a complaint must be filed before a judge, demonstrating the lack of attention or care on the part of one of the spouses towards the other or towards the marital relationship, and requesting a divorce for this reason. .

What is being done to promote gender equality in the area of political participation in Costa Rica?

In Costa Rica, actions are being implemented to promote gender equality in the field of political participation. This includes implementing gender quotas in electoral processes and political representation, strengthening women's participation and leadership in political parties, and promoting civic and political education to encourage women's civic participation. . In addition, awareness-raising and training campaigns on gender and politics are being carried out.

Other profiles similar to Yoraura Margarita Romero Delgado