ZULEIMA ARELIS ROMERO ALEMAN - 20558XXX

Comprehensive Background check of Zuleima Arelis Romero Aleman - 20558XXX

Nationality Venezuelan
National citizen document 20558XXX
Voter Precinct 3645
Report Available

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What are the laws related to drug trafficking in Colombia?

In Colombia, Law 30 of 1986 and Law 1453 of 2011 contain provisions related to drug trafficking. They establish penalties for the manufacture, trafficking and trafficking of narcotics, as well as measures for the prevention and control of this crime.

What would be the impact of an embargo on Honduras' participation in international organizations and treaties?

An embargo would have an impact on Honduras' participation in international organizations and treaties. Trade restrictions and political tensions could make it difficult for the country to actively participate in international forums and adhere to multilateral treaties and agreements. This could affect their ability to influence international decisions and to access benefits and opportunities derived from international cooperation and collaboration.

What protection measures exist for women victims of violence in Costa Rica?

In Costa Rica, there are protection measures for women victims of violence, such as protection orders, shelters and comprehensive care centers. In addition, the capacity of the institutions in charge of providing support has been strengthened and awareness has been promoted in society.

What is the process to change the address on the identity card?

To change the address on the identity card, proof of residence at the new address must be presented and follow the process established by the SEGIP.

How does tax evasion affect the Paraguayan economy and what are the obstacles to combating it?

Tax evasion affects the Paraguayan economy by reducing government revenue necessary for public investment. Obstacles include lack of resources for oversight, regulatory complexity, and cultural resistance. Combating it requires comprehensive measures, such as strengthening tax administration and promoting tax education.

What is the role of NGOs and civil society in promoting transparency and accountability related to PEP in Bolivia?

NGOs and civil society play a fundamental role in promoting transparency and accountability related to Politically Exposed Persons (PEP) in Bolivia. They participate in citizen oversight, conduct awareness campaigns, and advocate for policies that strengthen integrity in the public sphere.

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