EVELIA JOSEFINA ROOCKS DE ROMERO - 136XXX

Comprehensive Background check of Evelia Josefina Roocks De Romero - 136XXX

Nationality Venezuelan
National citizen document 136XXX
Voter Precinct 58290
Report Available

Recommended articles

What is the legal protection for the rights of people in situations of workplace violence or harassment in the Dominican Republic?

Workplace violence or harassment is a problem that is addressed legally in the Dominican Republic. There are laws that protect the rights of people in the workplace, including the right to a safe and healthy work environment, free of violence and harassment. Reporting and sanctioning mechanisms are established for cases of workplace violence or harassment, and the creation of respectful work environments is promoted.

What are the legal consequences of the crime of dispossession in El Salvador?

Dispossession is punishable by prison sentences and fines in El Salvador. This crime involves the illegal appropriation or dispossession of another person's property, which seeks to prevent and punish to protect the right to property and maintain social order.

What is the frequency with which information in the KYC process in Costa Rica must be updated?

The frequency with which information must be updated in the KYC process in Costa Rica may vary depending on the regulations and risk assessment of each entity. However, a periodic update of information is generally required, especially when there are significant changes in the client's situation or when a certain period has passed since the last review.

How does regulatory compliance affect companies in the pharmaceutical sector in Colombia?

In the pharmaceutical sector, companies in Colombia must comply with regulations that range from clinical research to product marketing. This involves compliance with quality standards, obtaining health records, and adhering to ethical practices in the promotion of medicines. Failure to comply may result in product recalls and significant penalties.

What is the deadline for the renewal of the identity card for people with disabilities in Paraguay?

The term for renewal of the identity card for people with disabilities in Paraguay is the same as for the general population, established at 10 years. Citizens must pay attention to the expiration date of their ID and carry out the corresponding renewal before the document expires. Complying with this deadline is essential to keep the information on the ID updated and avoid possible legal inconveniences.

How is child support established in cases of children with special educational needs in Peru?

In cases of children with special educational needs in Peru, child support can be adjusted to cover additional expenses associated with the required specialized education and care.

Other profiles similar to Evelia Josefina Roocks De Romero