ASTRID CAROLINA ROMERO ALDANA - 16652XXX

Comprehensive Background check of Astrid Carolina Romero Aldana - 16652XXX

Nationality Venezuelan
National citizen document 16652XXX
Voter Precinct 54590
Report Available

Recommended articles

Can a foreign citizen obtain an identity card in Ecuador if they are in the country with a temporary work visa?

Yes, a foreign citizen with a temporary work visa can obtain an identity card in Ecuador. The corresponding immigration procedures must be followed and the required documentation presented, such as the employment contract and other documents that support the employment situation in the country.

How is education promoted in Costa Rica?

Education is a priority in Costa Rica and is promoted through policies and programs aimed at guaranteeing access, quality and educational equity. The country invests in school infrastructure, teacher training, development of updated curricula and support programs for students in vulnerable situations. In addition, technical and technological education is encouraged to prepare young people for the labor market.

What growth opportunities does the cybersecurity sector in Mexico present in response to the increase in internet fraud?

The rise of internet fraud in Mexico creates growth opportunities in the cybersecurity sector, with growing demand for services and solutions to protect individuals and businesses from fraudulent online activities.

How are judicial records related to debts handled in bankruptcy proceedings in Bolivia?

In bankruptcy proceedings in Bolivia, judicial records related to debts may be considered by the courts. A person's credit and legal history can affect debt settlement decisions. It is essential to understand bankruptcy laws and how history can influence the process when seeking specialized legal advice.

What are the consequences of the adulteration of evidence or documents in a Bolivian judicial file?

The adulteration of evidence or documents in a Bolivian judicial file is considered serious conduct and can have significant legal consequences. In addition to the potential loss of credibility in court, the responsible party could face sanctions ranging from fines to criminal prosecution for obstruction of justice. The integrity of the judicial record is essential to ensure a fair and transparent legal process.

What is the importance of internal review and audit for compliance with tax obligations in companies in Ecuador?

Internal review and audit are key elements for compliance with tax obligations in companies in Ecuador. These processes help identify possible areas of risk, accounting errors and possible tax non-compliance. Implementing effective internal review systems helps maintain accurate records, ensure regulatory compliance, and prepare for external audits by the Internal Revenue Service (IRS).

Other profiles similar to Astrid Carolina Romero Aldana