ELIMAR ROMERO ROMERO - 19526XXX

Comprehensive Background check of Elimar Romero Romero - 19526XXX

Nationality Venezuelan
National citizen document 19526XXX
Voter Precinct 63475
Report Available

Recommended articles

What are the legal implications of the crime of child sexual abuse in Mexico?

Child sexual abuse is considered a serious crime in Mexico and is punishable by law. Penalties for child sexual abuse can include criminal sanctions, fines, and protective measures for the minor. The protection of children's rights, the reporting of these cases and comprehensive care for victims are promoted.

What is the approach to due diligence in the fashion and textile sector in Guatemala?

Due diligence includes the evaluation of working conditions in the textile industry and the sustainability of the materials used.

How do anti-tax avoidance regulations affect the tax strategies of companies in Ecuador?

Anti-tax avoidance regulations seek to prevent practices that seek to avoid paying taxes inappropriately. In Ecuador, these regulations can affect companies' tax strategies by imposing limits on certain transactions and schemes that could be considered tax evasion. Taxpayers should understand anti-avoidance regulations and adjust their tax strategies to comply with regulations and avoid penalties.

What is the procedure for the protection of personal data in the business environment in the Dominican Republic?

The protection of personal data in the business environment in the Dominican Republic is governed by Law 172-13 on Protection of Personal Data. Companies must comply with this law when collecting, processing and storing personal data. They must register their databases, obtain consent from data subjects and ensure adequate security measures

What is the deadline to challenge paternity in El Salvador?

The deadline to challenge paternity in El Salvador is two years from knowledge of the fact that generates doubt about filiation. However, there are exceptions in cases of concealment of true paternity.

What legal measures are applied in cases of monopolistic practices in Honduras?

Monopolistic practices in Honduras are regulated by the Competition Law. This law establishes measures to prevent and punish practices that restrict competition and generate monopolies, such as anticompetitive agreements, abuse of dominant position and illegal economic concentrations.

Other profiles similar to Elimar Romero Romero