CERGIO AGUSTIN ROMERO - 9420XXX

Comprehensive Background check of Cergio Agustin Romero - 9420XXX

Nationality Venezuelan
National citizen document 9420XXX
Voter Precinct 42270
Report Available

Recommended articles

What is family mediation and how does it work in cases of divorce or separation in Chile?

Family mediation is a voluntary conflict resolution process in cases of divorce or separation in Chile. It involves the participation of an impartial mediator who facilitates communication between the parties and seeks to reach consensual agreements on issues such as custody, visitation, alimony, and division of assets. The mediator does not make decisions, but rather helps the parties reach their own agreements.

What is the National Registry of Criminal Records in Panama and who has access to it?

The National Registry of Criminal Records in Panama is a system that stores and records people's criminal records. This database is administered by the Judicial Branch of Panama. Access to the registry is restricted to judicial authorities, security agencies and legal parties involved in specific legal proceedings.

How can companies evaluate a candidate's ability to lead marketing strategy development projects in the real estate sector in the Dominican Republic?

Marketing in the real estate sector is essential to promote real estate properties and developments. During the selection process, questions can be used that explore the candidate's experience in leading real estate marketing strategy development projects, how they have successfully promoted properties, and how they have attracted buyers or investors. Questions that seek examples of successful marketing strategies in the real estate sector are useful

What is the impact of PEP regulations on the fight against corruption in Mexico?

PEP regulations are a key tool in the fight against corruption by preventing the use of the financial system for illegal activities and by facilitating the identification and sanction of corrupt activities

What is the role of civil society in the surveillance and control of politically exposed people in Argentina?

Civil society plays a fundamental role in the surveillance and control of politically exposed people in Argentina. Through non-governmental organizations, social movements and committed citizens, the actions of public officials are monitored, irregularities are reported, transparency is demanded and accountability is promoted. The active participation of civil society strengthens democracy and contributes to preventing and combating corruption.

What rights do foreign workers have in Chile in the event of a labor lawsuit?

Foreign workers in Chile have the same labor rights as national workers. This includes the right to file labor claims in the event of disputes. In addition, the Chilean State has ratified international agreements that protect the labor rights of foreign workers.

Other profiles similar to Cergio Agustin Romero