EDDY YANETSI MILANO ROMERO - 19730XXX

Comprehensive Background check of Eddy Yanetsi Milano Romero - 19730XXX

Nationality Venezuelan
National citizen document 19730XXX
Voter Precinct 14272
Report Available

Recommended articles

What role does the ratification of international treaties play in regulatory compliance from the legislative branch in El Salvador?

The Legislative Assembly ratifies international treaties, committing to comply with internationally agreed regulations to strengthen regulatory compliance in the country.

What is done in Ecuador to promote gender equality in access to credit and financing for ventures?

In Ecuador, gender equality is promoted in access to credit and financing for ventures through specific policies and programs. Women's access to credit and financing on favorable conditions is encouraged, training and advice in business management is provided, and support networks and exchange spaces are promoted to strengthen ventures led by women.

What are the laws that address the crime of private corruption in Guatemala?

In Guatemala, the crime of private corruption is regulated in the Penal Code. This legislation establishes sanctions for those who, in the private sphere, offer, promise or grant undue benefits to public officials or third parties, in order to obtain illicit advantages in the development of commercial, business or other activities. The legislation seeks to prevent and punish corruption in the private sphere, promoting business ethics and transparency in business relationships.

What is waste management law in Mexico?

The law of waste management regulates the legal relationships derived from the prevention, management, treatment and final disposal of solid, liquid and gaseous waste, establishing regulations to reduce the generation of waste, promote reuse, recycling and recovery, and control environmental pollution.

What is the approach to criminal liability of legal entities in Paraguay?

The criminal liability of legal entities is addressed in Paraguay with an approach that recognizes that these entities can commit crimes and must be responsible for their actions. The legislation establishes specific provisions that allow legal entities to be sanctioned for the commission of crimes, such as corruption or money laundering. It seeks to promote ethics and integrity in the business environment, promoting the prevention of criminal conduct in the context of commercial activities in Paraguay.

What is the process for obtaining a restraining order in cyberbullying cases in the Dominican Republic?

To obtain a restraining order in cyberstalking cases in the Dominican Republic, the victim must apply to a court and prove that they are being harassed through electronic means. The court can issue a restraining order to stop the harassment.

Other profiles similar to Eddy Yanetsi Milano Romero