ALEIDA GIANELLA ROMERO ROMERO - 12440XXX

Comprehensive Background check of Aleida Gianella Romero Romero - 12440XXX

Nationality Venezuelan
National citizen document 12440XXX
Voter Precinct 61895
Report Available

Recommended articles

Can modifications be made to the terms of the contract after it is signed in Argentina?

Any modification to the terms of the contract must be agreed upon by both parties and formalized in writing to be valid in Argentina.

What are the obligations in relation to updating user manuals for electronic devices sold in Bolivia?

The obligations in relation to updating user manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep the manuals for electronic devices sold in Bolivia updated, providing clear and understandable information for end users. .

What are the ethics in negotiating international sales contracts from Costa Rica?

Ethics in the negotiation of international sales contracts from Costa Rica implies respecting the principles of good faith, honesty and transparency. In international transactions, it is ethical to provide accurate information about contract terms, delivery and payment conditions, and comply with internationally accepted ethical standards. Furthermore, respecting the laws and regulations of the destination country and considering cultural and ethical aspects in the negotiation contribute to sustainable and ethical business relationships. Ethical negotiation in international contracts seeks to build trust between the parties and promote fair business practices globally.

What happens if a person does not update at age 14?

If a person does not update their DNI at age 14, the document is still valid, but it is recommended to update it to have updated information.

How can Colombian companies incorporate sustainability practices into their supply chains effectively?

The incorporation of sustainability practices in supply chains is essential in Colombia. Companies must establish sustainability criteria, evaluate the environmental and social impact of suppliers, and promote ethical business practices. Collaboration with suppliers committed to sustainability, the implementation of certification standards and transparency in the supply chain are key aspects. Responsible supply chain management not only meets ethical standards, but also contributes to the well-being of the environment and communities in the Colombian business context.

What is the Suspicious Transactions Report (ROS) and who is required to file it in Guatemala?

The Suspicious Transactions Report (ROS) is a report that financial institutions and other regulated entities in Guatemala must present when they identify operations that may be related to money laundering or terrorist financing. The ROS is submitted to the UAF.

Other profiles similar to Aleida Gianella Romero Romero