ZAIDA COROMOTO ROMERO - 5566XXX

Comprehensive Background check of Zaida Coromoto Romero - 5566XXX

Nationality Venezuelan
National citizen document 5566XXX
Voter Precinct 10400
Report Available

Recommended articles

What role does the job interview play in the personnel selection process in Peru?

The job interview is fundamental in the selection process in Peru and is used to evaluate the skills, competencies and suitability of the candidate for the position.

What is the definition of money laundering in Panama?

Money laundering in Panama refers to the process by which illegally obtained income is hidden or passed off as legitimate through legal financial and business activities.

How is the protection of privacy and individual rights guaranteed in the framework of investigations related to the financing of terrorism in El Salvador?

In El Salvador, the protection of privacy and individual rights is guaranteed in the framework of investigations related to the financing of terrorism. Legal protocols are followed that respect people's privacy, judicial authorizations are obtained when necessary and it is ensured that investigations are carried out proportionally and in strict compliance with fundamental rights.

Are there legal provisions that encourage the incorporation of environmental sustainability criteria in public contracts in Paraguay?

Legislation in Paraguay could include provisions that encourage the incorporation of environmental sustainability criteria in public contracts, promoting responsible practices.

What are the requirements to apply for a residence permit for retirees in Ecuador?

To apply for a residence permit for retirees in Ecuador, you must demonstrate that you receive a retirement pension or an annuity of at least $800 per month. Additionally, you must submit documentation supporting your retired status, such as pension certificates, bank statements, and other financial documents. You must also comply with the established immigration requirements and pay the corresponding fees.

What measures have been taken to prevent money laundering in the energy sector in Chile?

Chile has implemented specific regulations to prevent money laundering in the energy sector, including the identification of parties involved in energy projects and due diligence in commercial transactions.

Other profiles similar to Zaida Coromoto Romero