DIANELA YUSNEI ROMERO LOPEZ - 25023XXX

Comprehensive Background check of Dianela Yusnei Romero Lopez - 25023XXX

Nationality Venezuelan
National citizen document 25023XXX
Voter Precinct 55245
Report Available

Recommended articles

How is accountability promoted in lobbying and interest group activities involving PEP in Chile?

Accountability in lobbying and interest group activities involving PEP in Chile is promoted through regulations that require disclosure of interactions between PEP and these groups. This allows society to monitor external influences on decision making.

What is the legal process for the adoption of minors who have been in foster care in Guatemala and are seeking an international adoption?

The legal process for the adoption of minors who have been in foster care in Guatemala and are seeking an international adoption may involve additional procedures. It seeks to guarantee that the adoption meets both national and international requirements, protecting the rights and well-being of the child.

What is the importance of maintaining a good tax history in Guatemala?

Maintaining a good tax history in Guatemala is crucial as it affects a person or company's ability to access credit, participate in government tenders, obtain tax benefits, and avoid penalties. A positive tax history is also essential to operate legally and avoid legal consequences for tax evasion.

What is the economic impact of PEP-related corruption in Peru?

PEP-related corruption can have a significant economic impact in Peru, undermining investment, business confidence, and government efficiency. The fight against corruption seeks to promote sustainable development.

What is the process to obtain a disciplinary record certification in Colombia?

In Colombia, people can obtain a certification of disciplinary records through procedures in specific entities, providing the necessary documentation and following the procedures established by the competent authorities.

How is the culture of ethics and integrity promoted in the public sector in Ecuador?

The promotion of the culture of ethics and integrity in the public sector in Ecuador is carried out through different actions. This includes the implementation of codes of ethics and conduct, training in ethical values and principles, promotion of responsibility and compliance with standards, and strengthening control and supervision mechanisms. Reporting illegal acts is also encouraged, good behavior is rewarded, and sanctions are established for corrupt practices. The culture of ethics and integrity is essential to strengthen trust and efficiency in the public sector.

Other profiles similar to Dianela Yusnei Romero Lopez