ANA ALBINA ROMERO LACRUZ - 5524XXX

Comprehensive Background check of Ana Albina Romero Lacruz - 5524XXX

Nationality Venezuelan
National citizen document 5524XXX
Voter Precinct 50180
Report Available

Recommended articles

What are the financing options for development projects in the engineering services sector in El Salvador?

Financing options for development projects in the engineering services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in engineering and construction, government programs and funds aimed at promoting the development of technical capabilities in engineering, investment of venture capital and investment funds with a focus on engineering projects, and the possibility of accessing international financing for infrastructure and urban development projects.

Are the regulations on politically exposed persons in Peru applicable only during your term or also after leaving office?

Regulations on politically exposed persons in Peru are applicable both during his term and after leaving office. This is because the risks of corruption and money laundering can persist even after a person has left their political position, so continuous vigilance is required to prevent and detect possible illicit activities.

What is the protection of the rights of people in situations of discrimination due to sexual orientation or gender identity in Brazil?

People who are discriminated against due to sexual orientation or gender identity in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination, legal recognition of gender identity and access to appropriate health and well-being services.

What is the process for monitoring procedures in Panama?

Citizens can monitor online through platforms enabled by public entities.

What is the situation of the rights of children in Guatemala in relation to child labor?

Children in Guatemala face challenges in accessing education and protection against child labor, due to poverty, lack of opportunities and absence of effective public policies, although programs are being implemented to prevent and eradicate this practice.

How is citizen participation encouraged in reporting suspicious money laundering activities in Chile?

Chile encourages citizen participation in reporting suspected money laundering activities through anonymous reporting mechanisms and public awareness of the importance of reporting illegal activities.

Other profiles similar to Ana Albina Romero Lacruz