GLEDI MARITZA MONTERO ROMERO - 5560XXX

Comprehensive Background check of Gledi Maritza Montero Romero - 5560XXX

Nationality Venezuelan
National citizen document 5560XXX
Voter Precinct 59580
Report Available

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Juvenile justice in the Dominican Republic is governed by Law No. 136-03, which establishes a specialized system to prosecute minors who commit crimes. The objective is the rehabilitation and reintegration of young people into society

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Professional entities, such as associations of lawyers and accountants, play an important role in preventing money laundering in Argentina. These organizations have the responsibility of promoting ethics and compliance with professional standards in relation to the prevention of money laundering. In addition, they can provide training and guidance to their members, promote good practices and collaborate with authorities in disseminating relevant information on money laundering.

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What is the compensatory pension and how is it determined in Venezuela?

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