ANGEL ATILIO ROMERO PARRA - 2738XXX

Comprehensive Background check of Angel Atilio Romero Parra - 2738XXX

Nationality Venezuelan
National citizen document 2738XXX
Voter Precinct 61863
Report Available

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What is the status of Argentina's participation in the promotion of gender equality at the international level?

Argentina actively participates in promoting gender equality at the international level, defending women's rights and promoting gender policies in international forums such as the United Nations, the OAS and the G20. The country has adopted measures to combat gender violence, promote the political participation of women and guarantee equal opportunities in all areas of society. Argentina's participation in promoting gender equality at the international level reflects its commitment to human rights and gender equality at the global level.

What is the process of obtaining a RUT for a cultural or artistic entity in Chile?

The process of obtaining a RUT for a cultural or artistic entity in Chile involves the presentation of the entity's legal documentation and the application to the Internal Revenue Service.

What international regulations and standards apply to identity verification in the Dominican Republic?

The Dominican Republic follows international regulations and standards regarding identity verification, such as the recommendations of the Financial Action Task Force (FATF) to prevent money laundering and the financing of terrorism. In addition, it is governed by local laws and regulations, such as the Money Laundering Law and the Immigration Law. Compliance with these regulations is essential to guarantee the security and integrity of identity verification in the country.

How are cases of sexual harassment addressed in the workplace in Colombia?

Cases of sexual harassment in the workplace in Colombia are addressed through judicial processes that require the presentation of evidence of misconduct. Affected workers can seek redress and disciplinary action against those responsible.

How can I obtain an identity card in Chile?

To obtain an identity card in Chile, you must go to a Civil Registry office with the required documents and complete the process. Check the Civil Registry website for more details.

What is the role of the Financial Analysis Unit (UAF) in the fight against money laundering in Guatemala?

The Financial Analysis Unit (UAF) in Guatemala plays a fundamental role in combating money laundering by receiving, analyzing and reporting suspicious activities to the competent authorities.

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