CARMEN YOLANDA ROMERO DE UGARTE - 7154XXX

Comprehensive Background check of Carmen Yolanda Romero De Ugarte - 7154XXX

Nationality Venezuelan
National citizen document 7154XXX
Voter Precinct 19591
Report Available

Recommended articles

How can public education and awareness be improved in Bolivia about the financing of terrorism and its impact on national security?

Public awareness is crucial. Explore educational and outreach strategies to inform the Bolivian population about the importance of preventing the financing of terrorism and how they can contribute to national security.

How is the criminal responsibility of adolescents regulated in the Colombian judicial system?

The criminal responsibility of adolescents in the Colombian judicial system is regulated through the adolescent criminal responsibility system. This system seeks the comprehensive protection of the adolescent, focusing on socio-educational measures rather than punitive sanctions.

What is the role of identity validation in access to arboriculture and tree maintenance services in Chile?

Identity validation is important in accessing arboriculture and tree maintenance services in Chile. Arborists and tree care professionals must validate the identity of clients when performing tree trimming and care work. This ensures that services are provided legally and that environmental regulations related to tree pruning and maintenance are followed.

What is the impact of verification in risk lists on the participation of Ecuadorian companies in international tenders?

Verification of risk lists has a significant impact on the participation of Ecuadorian companies in international tenders by guaranteeing that they comply with ethical and legal standards. Companies must verify that they are not on risk lists associated with illicit business practices to be eligible for bidding processes. The effective implementation of verification processes improves the reputation and competitiveness of Ecuadorian companies in the international arena...

What is the prescription for complicity in crimes in El Salvador?

The prescription of complicity follows the period established for the main crime, varying according to the severity and classification of the crime.

What is the role of conciliation in the resolution of tax disputes in Colombia?

Conciliation is an alternative mechanism to resolve tax disputes in Colombia. It allows the parties involved to reach an agreement through negotiations supervised by a conciliator. Conciliation can be an effective option for resolving disputes more quickly and less expensively than traditional court processes. However, it is not applicable to all situations, and it is important to evaluate the appropriateness of conciliation in each specific case. The DIAN facilitates conciliation processes to resolve tax disputes more efficiently.

Other profiles similar to Carmen Yolanda Romero De Ugarte