CARMEN TERESA ROMERO DE FERNANDEZ - 4158XXX

Comprehensive Background check of Carmen Teresa Romero De Fernandez - 4158XXX

Nationality Venezuelan
National citizen document 4158XXX
Voter Precinct 61360
Report Available

Recommended articles

What is the impact of due diligence on mergers and acquisitions in the education sector in Chile?

Due diligence in mergers and acquisitions in the education sector in Chile is essential to evaluate the quality of educational programs, academic accreditations, compliance with education regulations, and how the transaction will strengthen the educational offering and the quality of teaching. in the country.

What is the role of the Ombudsman's Office in regulatory compliance in Peru?

The Ombudsman's Office in Peru supervises respect for human rights and legality in public administration. It contributes to regulatory compliance by acting as a control and defense entity for citizen rights.

What is the Court of Accounts of the Union in Brazil and what is its function?

The Union Court of Accounts (TCU) is an independent body of the Brazilian government in charge of supervising and controlling public accounts. Its main function is to guarantee transparency and legality in the use of public resources, as well as prevent and combat corruption. The TCU audits federal government revenues and expenditures, issues reports and recommendations, and can impose sanctions in case of irregularities.

What taxes apply to vehicle ownership in Panama?

Taxes on vehicle ownership in Panama include the Single Vehicle Tax and the Circulation Tax. Owners must pay them annually.

What are the legal restrictions for biometric data verification in Argentina?

In Argentina, the Personal Data Protection Law establishes restrictions for the verification of biometric data. The collection and use of biometric data, such as fingerprints, requires the explicit consent of the individual. Additionally, the law prohibits the use of biometric data for purposes other than those for which consent was obtained. It is essential to comply with these legal restrictions and ensure the security and privacy of biometric data during the personnel verification process.

How are visits and custody established in cases of families with children from different relationships?

In cases of families with children from different relationships, visitation and custody are determined considering the best interests of each child. This may result in child-specific agreements and individualized court decisions.

Other profiles similar to Carmen Teresa Romero De Fernandez