ERIKA DAYREE ROMERO SUCRE - 12863XXX

Comprehensive Background check of Erika Dayree Romero Sucre - 12863XXX

Nationality Venezuelan
National citizen document 12863XXX
Voter Precinct 59090
Report Available

Recommended articles

What is the impact of international trade regulations on the regulatory compliance of companies in Peru?

International trade regulations affect Peruvian companies that operate globally. Compliance involves respecting import and export regulations, tariffs, sanctions and trade agreements.

What does tax compliance in Mexico entail?

Tax compliance in Mexico means that companies must meet their tax obligations, file accurate tax returns, and pay applicable taxes in accordance with the law.

How are payment conditions established in international sales contracts to Guatemala?

Payment conditions in international sales contracts to Guatemala are established through negotiation between the parties. They may include terms such as advance payment, letter of credit, payment on delivery or other modalities. Clarity in these conditions is essential to avoid misunderstandings.

What are the sanctions established by the National Institute of Vocational Training and Training for Human Development (INADEH) in cases of fraud related to certifications during personnel selection processes?

The National Institute of Vocational Training and Training for Human Development (INADEH) in Panama can establish sanctions in cases of fraud related to certifications during personnel selection processes. These sanctions may include revocation of certifications, suspensions, and other disciplinary measures. INADEH seeks to guarantee the quality and integrity of professional training, and sanctioning fraud contributes to maintaining confidence in the certifications issued by the institution.

How does the State in El Salvador promote equal opportunities in access to employment for minority groups?

The State can establish policies and programs that promote equal opportunities for minority groups in personnel selection processes, encouraging their labor inclusion.

How is child custody determined in divorce cases in El Salvador?

The determination of child custody in divorce cases in El Salvador is based on the best interests of the child. Courts evaluate factors such as each parent's ability to provide a safe and appropriate environment, the needs and desires of the child, and the relationship between the child and the parents. Custody can be awarded to one parent or shared, depending on what is considered best for the child.

Other profiles similar to Erika Dayree Romero Sucre