ELDA MILENA ROMERO MORENO - 2453XXX

Comprehensive Background check of Elda Milena Romero Moreno - 2453XXX

Nationality Venezuelan
National citizen document 2453XXX
Voter Precinct 33511
Report Available

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How does an embargo affect the retirement pension in Colombia?

In Colombia, retirement pensions are protected to some extent against seizures. There are legal limits on the amount that can be seized from a pension, with the aim of guaranteeing the pensioner's subsistence. It is crucial to know these limitations to protect this income.

What are the measures adopted by Bolivia to prevent money laundering in the agricultural sector, considering the mobilization of funds and international transactions associated with the export of agricultural products?

Bolivia has implemented specific measures to prevent money laundering in the agricultural sector. It focuses on the supervision of international transactions related to the export of agricultural products, requiring rigorous due diligence. Collaboration with customs authorities and the promotion of transparent practices contribute to preventing the misuse of the agricultural sector for money laundering.

What is the process of establishing a visitation regime in cases of shared custody in Mexico?

The process to establish a visitation regime in cases of shared custody in Mexico involves reaching an agreement between the parents or, if they cannot agree, submitting the decision to the family judge. The judge will determine the dates and times of visitation that are in the best interest of the child.

What is pharmaceutical law in Mexico?

Pharmaceutical law regulates the production, distribution, sale and consumption of medicines and pharmaceutical products, establishing regulations to guarantee their quality, safety and therapeutic efficacy.

What are the laws and measures in Venezuela to combat computer crimes?

In Venezuela, computer crimes are regulated by the Special Law Against Computer Crimes. This law establishes provisions to prevent, investigate and punish crimes committed through electronic means, such as improper access to systems, interception of communications, computer sabotage and the dissemination of illicit content. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC), have units specialized in computer crimes to carry out the corresponding investigations.

How are environmental and sustainability risks addressed in due diligence for hydropower projects in Argentina?

In hydropower projects, due diligence must address environmental and sustainability risks. The impacts on aquatic ecosystems, compliance with environmental regulations and social acceptance of the project must be evaluated. In addition, it is essential to consider the management of water resources and the resilience of the project in the face of changing climatic conditions.

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