DAYANA RAFAELA ROMERO VERA - 15986XXX

Comprehensive Background check of Dayana Rafaela Romero Vera - 15986XXX

Nationality Venezuelan
National citizen document 15986XXX
Voter Precinct 64010
Report Available

Recommended articles

What law regulates marriage between people of the same sex in El Salvador and Panama?

In El Salvador, same-sex marriage is not legalized. In Panama, although marriage is not allowed, there is some legal recognition of same-sex couples in terms of property and inheritance rights.

How is money laundering addressed in the tax advisory and consulting services sector in Costa Rica?

Money laundering in the tax consulting and advisory services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients, as well as the monitoring of financial transactions related to these services. In addition, cooperation with colleges and professional associations of accountants is promoted and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of tax consulting and advisory services as means to launder illicit funds.

How can food companies in Bolivia promote food security, despite potential restrictions on the import of agricultural inputs due to international embargoes?

Food companies in Bolivia can promote food security despite potential restrictions on the import of agricultural inputs due to international embargoes through various strategies. Investing in programs to support local farmers and promoting sustainable agricultural practices can strengthen the local supply chain. Collaborating with regional suppliers to obtain fresh and local raw materials can guarantee the quality of food products. Participation in agricultural education programs and the transfer of knowledge on efficient farming techniques can improve the productivity of local farmers. The implementation of internal responsible purchasing policies and the preference for local suppliers can support sustainable production. Promoting urban and community agriculture initiatives can diversify food supply sources. Furthermore, participation in food security projects at the government level and raising awareness about the importance of consuming local products can be effective strategies to contribute to food security in Bolivia.

What actions constitute the crime of electronic fraud in Costa Rica?

Electronic fraud in Costa Rica, such as phishing and online scams, can be punished with prison sentences and significant fines.

What is Bolivia's position regarding the protection of witnesses and collaboration with informants in money laundering cases, and how is their safety guaranteed during judicial processes?

Bolivia maintains a firm position regarding the protection of witnesses and collaboration with informants in money laundering cases. Specific measures are established to guarantee the safety of those who cooperate with the authorities, ensuring their confidentiality and protection during judicial processes. Active collaboration with human rights organizations helps maintain a balance between the fight against money laundering and the protection of individual rights.

What is being done to promote gender equality in the field of sexual education in Mexico?

In Mexico, actions are being implemented to promote gender equality in the field of sexual education. This includes the promotion of inclusive educational programs based on human rights, the teaching of content that promotes gender equality and respect for sexual diversity, and the training of teachers in a gender approach and comprehensive sexual education.

Other profiles similar to Dayana Rafaela Romero Vera