DOMINGO ANTONIO ROMERO GOMEZ - 12133XXX

Comprehensive Background check of Domingo Antonio Romero Gomez - 12133XXX

Nationality Venezuelan
National citizen document 12133XXX
Voter Precinct 15430
Report Available

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What are the government programs and policies to promote culture and tourism in El Salvador?

The government of El Salvador has implemented programs and policies to promote culture and tourism in the country. The conservation and promotion of cultural heritage is promoted, the holding of cultural and artistic events, the promotion of internal and external tourism, the improvement of tourism infrastructure and the training of actors in the sector. The objective is to highlight the cultural and natural wealth of El Salvador and strengthen tourism as a source of economic and social development.

What is the identity verification process in the health sector in the Dominican Republic?

In the health sector in the Dominican Republic, identity verification is carried out through the presentation of the identity and electoral card or the Dominican Social Security System Card (SDSS). Additionally, healthcare professionals can use patient record systems that verify identity and medical history to provide appropriate care. Verification contributes to patient safety and treatment accuracy

What is being done to promote gender equality in access to justice in El Salvador?

Actions are being implemented to promote gender equality in access to justice in El Salvador. This includes the promotion of equal treatment in judicial processes, the training of justice operators in gender approaches, and the strengthening of protection and care mechanisms for victims of gender violence.

How can identity validation contribute to the prevention of tax fraud and ensure equity in tax collection in Bolivia?

Identity validation is key to preventing tax fraud and guaranteeing equity in tax collection in Bolivia. By implementing verification systems in commercial transactions and tax returns, participation in fraudulent activities is made more difficult. Collaboration between tax authorities, companies, and regulatory bodies is essential to establish practices that ensure that everyone contributes fairly to the tax system and avoid tax evasion.

What are the tax considerations when making donations to non-profit entities in Ecuador?

Donations to nonprofit entities may have tax benefits. It is necessary to comply with the requirements established by the SRI and maintain appropriate documentation.

How are AML-related records maintained and for how long should they be kept in Guatemala?

Records related to AML must be maintained for at least five years in Guatemala. This includes documents, reports and any other type of records that may be relevant to AML activities.

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