ZULMA CAREL ROMERO ARRAEZ - 16159XXX

Comprehensive Background check of Zulma Carel Romero Arraez - 16159XXX

Nationality Venezuelan
National citizen document 16159XXX
Voter Precinct 21290
Report Available

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How are the challenges of promoting sustainable tourism in Panama addressed?

The government of Panama works to promote sustainable tourism through policies and programs that encourage the conservation of natural and cultural heritage, the development of sustainable tourism infrastructure, the promotion of responsible practices in the tourism industry and the participation of local communities. in tourism development. The aim is to promote tourism that benefits both visitors and the environment and host communities.

Can I use my identification and electoral card to enter public and private establishments in the Dominican Republic?

Yes, the identity and electoral card is a valid identification document to enter public and private establishments in the Dominican Republic, as long as it is required by the entity in question.

What are the safety risks in the construction and operation of municipal wastewater treatment plants in the Dominican Republic, including the protection of the environment and the quality of the treated water?

The construction and operation of municipal wastewater treatment plants are essential for the protection of the environment and public health. Evaluating the risks and protection measures for the environment and the quality of the treated water is essential for wastewater management.

What measures are being taken to promote the participation of civil society in the prevention and fight against corruption among Politically Exposed Persons in Colombia?

In Colombia, various measures are being taken to promote the participation of civil society in the prevention and fight against corruption among Politically Exposed Persons. This includes the creation of spaces for dialogue and collaboration between civil society organizations and the government, the promotion of transparency and accountability, the training and empowerment of civil society on anti-corruption issues, and the creation of reporting mechanisms. and protection for whistleblowers.

What happens if the landlord wants to recover the property before the end of the lease contract in Bolivia?

In Bolivia, if the landlord wishes to recover the leased property before the end of the lease contract, he must have a legally justified cause to do so. This may include reasons such as the need for personal use of the property, serious non-compliance by the tenant, or the need to carry out major works on the property. The landlord must notify the tenant in advance of his intention to recover the property and follow the procedure established by law to avoid possible legal conflicts. In some cases, the landlord may offer compensation to the tenant for early termination of the contract. It is important that both parties are aware of their rights and obligations in the event of early termination of the contract and seek legal advice if necessary to ensure a fair and equitable resolution of the dispute.

How are the money laundering challenges related to illegal timber trafficking in Peru addressed?

Illegal timber can be a means of trafficking for money laundering in Peru. To address this challenge, regulations have been established that require traceability of wood and verification of its legitimate origin. The National Superintendence of Customs and Tax Administration (SUNAT) supervises timber transactions and exports. Collaboration with organizations that work on environmental protection and forest supervision is also essential to prevent money laundering in this context.

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