ZULIBEY VERONICA RIOS ROMERO - 16935XXX

Comprehensive Background check of Zulibey Veronica Rios Romero - 16935XXX

Nationality Venezuelan
National citizen document 16935XXX
Voter Precinct 35740
Report Available

Recommended articles

What is the process to increase the rent in a lease in Bolivia?

In Bolivia, the increase in rent in a lease contract must be carried out in accordance with the legal provisions and the conditions established in the contract. The landlord may propose a rent increase at the end of the lease term or with a minimum written notice, generally 90 days before the new rent amount takes effect. The rent increase must be reasonable and justified, and cannot exceed the limits established by law. If the tenant does not agree with the proposed increase, he or she can negotiate with the landlord or, if no agreement is reached, seek legal advice or file an objection with the competent authorities. It is important that the rent increase is carried out transparently and in accordance with legal provisions to avoid possible disputes or claims by the tenant.

What is the importance of ethics in the management of sustainable development projects for Ecuadorian companies, and what are the key practices to ensure that projects contribute ethically and positively to the balance between ecological development?

Ethics in the management of sustainable development projects is fundamental in Ecuador. Key practices include ethical assessment of the environmental and social impact of projects, inclusion of local communities in decision-making, and implementation of sustainable practices. Ensuring transparency in project management, measuring long-term impact, and collaborating with sustainability experts are key strategies to ensure that projects contribute ethically and positively to the balance between economic development and environmental preservation.

What are the sanctions provided for those who fail to comply with the obligations to report suspicious transactions in Paraguay?

Those who fail to comply with the obligations to report suspicious transactions in Paraguay are subject to sanctions established by Law No. 1015/97 against Money Laundering.

What is effective collaboration in the Brazilian criminal justice system and what is its importance?

Effective collaboration is a mechanism through which a person who has participated in serious crimes can provide useful and truthful information about the structure, organization and functioning of a criminal organization in exchange for procedural benefits, such as reduced sentences. Its importance lies in the fight against organized crime and obtaining evidence for the prosecution of complex crimes.

How can I apply for a fishing permit in Colombia?

To request a fishing permit in Colombia, you must go to the National Aquaculture and Fisheries Authority (AUNAP) and follow the established steps. You must submit an application, provide the required documents, such as boat registration, crew fishing license, and comply with current fishing and environmental regulations. The AUNAP will evaluate the application and, if you meet the requirements, will grant the corresponding fishing permit.

How do judicial records affect access to intercultural competency development programs in Colombia?

When participating in intercultural competency development programs, judicial records may be reviewed to ensure the inclusion and safety of participants, especially in initiatives that seek to promote cultural diversity and peaceful coexistence.

Other profiles similar to Zulibey Veronica Rios Romero