YUREXI MARIA ROMERO VALERA - 19031XXX

Comprehensive Background check of Yurexi Maria Romero Valera - 19031XXX

Nationality Venezuelan
National citizen document 19031XXX
Voter Precinct 18626
Report Available

Recommended articles

What is the human rights situation during the embargoes in Bolivia, and what are the measures to guarantee the protection of fundamental rights despite economic limitations?

Human rights are fundamental. Measures could include human rights education programs, strengthening institutions and policies to prevent violations. Assessing these measures offers insights into Bolivia's ability to protect human rights during embargoes.

What is the situation of forest governance in Honduras?

Forest governance in Honduras faces challenges in terms of illegal deforestation, indiscriminate logging, and biodiversity loss. Lack of law enforcement, corruption and conflicts of interest can undermine efforts to sustainably manage the country's forest resources. Strengthening forest governance, promoting the participation of local communities and ensuring the protection of protected areas are essential to conserve forests and ensure their sustainable use in Honduras.

What measures are taken to prevent identity falsification in AML procedures in Guatemala?

Rigorous controls are implemented to verify the authenticity of identification presented by customers and prevent identity fraud.

What is the impact of tax debts on event management services companies in Argentina?

Event management services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the event organization sector.

Can a foreigner obtain a RUT for a company in Chile if he is not the legal representative?

A foreigner can obtain a RUT for a company in Chile as an agent or legal representative authorized by the company, as long as the requirements and procedures established by the SII are met.

How are risks related to food safety addressed in due diligence for investments in the food industry in Argentina?

In the food industry, due diligence must address risks related to food safety. This includes reviewing quality control protocols, evaluating the supply chain, and ensuring compliance with local and international food safety regulations. In addition, it is essential to review monitoring and response procedures for potential food safety problems.

Other profiles similar to Yurexi Maria Romero Valera