YUDITH DEL MAR ROMERO MAKSMAN - 14403XXX

Comprehensive Background check of Yudith Del Mar Romero Maksman - 14403XXX

Nationality Venezuelan
National citizen document 14403XXX
Voter Precinct 13823
Report Available

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What is the name of your latest research project on the benefits of physical activity in the prevention of cardiovascular diseases in Ecuador?

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The participation of notaries and notaries in the prevention of money laundering in Paraguay is regulated by specific provisions. These professionals are subject to obligations of due diligence, client identification and reporting of suspicious transactions. The regulation seeks to guarantee that notaries and notaries play an active role in preventing money laundering, preventing their services from being used to facilitate illicit activities. Cooperation between these professionals and SEPRELAD is essential to strengthen the country's capacity to prevent and detect money laundering in various sectors.

What are the restrictions for Paraguayans who want to work in Spain as self-employed?

Paraguayans who wish to work as freelancers in Spain must comply with legal requirements, including obtaining an authorization to work on their own.

What is the impact of business culture on the selection process in the Dominican Republic?

Business culture significantly influences the selection process in the Dominican Republic. Candidates who are attracted to the company's culture and values are more likely to perform successfully and stay long-term. Therefore, it is essential to communicate the company culture effectively during the selection process to attract candidates who fit that culture.

How does the State promote international cooperation in migration matters?

The State can establish agreements and collaborate with other countries on immigration issues, sharing information, establishing joint protocols and regulations.

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