DAVID JOSUE ROMERO CALDERA - 18563XXX

Comprehensive Background check of David Josue Romero Caldera - 18563XXX

Nationality Venezuelan
National citizen document 18563XXX
Voter Precinct 18090
Report Available

Recommended articles

What is the process for the approval of the Youth Employment Promotion Law in Peru?

The process for the approval of the Youth Employment Promotion Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote youth employment, provide incentives to companies to hire young people, and promote the training and job training of young people.

What are the penalties for reckless homicide crimes in Panama?

Reckless homicide crimes in Panama carry penalties that can include prison sentences and fines, but are generally less severe than those for intentional homicide. Sanctions will vary depending on the circumstances of the case.

What penalties exist for fraudulent use of the identity card in Panama?

Fraudulent use of the identity card in Panama can lead to legal sanctions, such as fines and prison sentences, according to Law 9 of 1987.

What are the legal procedures in Paraguay for the adoption of minors?

The adoption of minors in Paraguay is subject to legal procedures that seek to guarantee the well-being of the minor. Adopters must meet the requirements established by the adoption law, present documents such as certificates of suitability and undergo evaluations by competent authorities.

What is the importance of combating corruption and money laundering in relation to Politically Exposed Persons in Costa Rica?

Combating corruption and money laundering is of utmost importance in relation to Politically Exposed Persons in Costa Rica. These illicit practices can undermine democracy, weaken institutions and negatively affect the country's economic and social development. By taking measures to prevent and detect corruption and money laundering in the political sphere, we seek to guarantee transparency, strengthen the rule of law and promote citizens' trust in their leaders and in the country's institutions.

How do you establish an effective compliance program in a Peruvian company?

An effective compliance program in Peru must include policies, training, monitoring and internal audits to ensure compliance with current regulations.

Other profiles similar to David Josue Romero Caldera