GABRIELLA JOSEFINA MONTERO ROMERO - 16052XXX

Comprehensive Background check of Gabriella Josefina Montero Romero - 16052XXX

Nationality Venezuelan
National citizen document 16052XXX
Voter Precinct 18751
Report Available

Recommended articles

What are the regulations related to the publication of court records online in Panama?

Regulations regarding the publication of court records online in Panama may vary, but are generally designed to protect the privacy and security of the information.

What are the legal consequences of the crime of forced disappearance in Mexico?

Forced disappearance, which involves the deprivation of a person's liberty by state agents, is considered a serious crime and a violation of human rights in Mexico. The penalties for forced disappearance are severe and include long prison terms, fines, and the search, identification, and reparation for victims. Prevention, prosecution and protection actions are implemented to prevent and punish forced disappearance.

What measures are being taken to prevent and address domestic violence in El Salvador?

Measures are being implemented to prevent and address domestic violence in El Salvador, including awareness campaigns, care and protection services for victims, as well as rehabilitation programs for aggressors.

How is confidentiality guaranteed during internal compliance investigations in Argentine companies?

During internal investigations, confidentiality is ensured by establishing strict protocols. Access to information is limited only to people necessary for the investigation, and technological and physical security measures are implemented to prevent information leaks.

How is the political participation of women recognized in Guatemala?

Women's political participation in Guatemala has historically been limited, but has increased in recent years. The Law of Dignification and Comprehensive Promotion of Women includes provisions to promote the participation of women in political life. However, women continue to be underrepresented in positions of power and decision-making.

Are periodic audits and reviews carried out to ensure compliance with legislation?

Yes, periodic audits and reviews are carried out to ensure that contractors comply with current legislation and contracts.

Other profiles similar to Gabriella Josefina Montero Romero