HECTOR LUIS VALDEZ ROMAN - 17391XXX

Comprehensive Background check of Hector Luis Valdez Roman - 17391XXX

Nationality Venezuelan
National citizen document 17391XXX
Voter Precinct 55651
Report Available

Recommended articles

What initiatives has Panama taken to improve international cooperation in the fight against money laundering?

Panama has taken various initiatives to improve international cooperation in the fight against money laundering, including bilateral and multilateral agreements, exchange of information with other jurisdictions, and adherence to international standards such as those established by the Financial Action Task Force (FATF). .

What is the impact of labeling and advertising regulations on the tobacco industry in Mexico, and how can tobacco companies comply with these regulations?

Labeling and advertising regulations in the tobacco industry in Mexico are strict and seek to protect public health. Tobacco companies must comply with regulations that include health warnings on packaging, restrictions on advertising, and compliance with the General Law for Tobacco Control. Non-compliance can lead to sanctions, fines and legal problems in the tobacco industry.

How is terrorist financing related to drug trafficking addressed in Paraguay?

Paraguay addresses the financing of terrorism related to drug trafficking through close collaboration with agencies in charge of drug control, implementing measures to prevent the misuse of funds generated by illicit activities in drug trafficking.

What is the importance of Holy Week in Mexican culture?

Holy Week is a religious celebration of great importance in Mexico, which commemorates the passion, death and resurrection of Jesus Christ according to Christian tradition. During Holy Week, a series of religious ceremonies and rituals are carried out, such as processions, representations of the passion of Christ, and visits to temples and sanctuaries. Holy Week is important in Mexican culture because it is an occasion for spiritual reflection, religious devotion and family coexistence, in addition to being an integral part of Catholic identity and tradition in Mexico.

What are the rights of women working in the entertainment sector and the creative industry in Ecuador?

In Ecuador, women who work in the entertainment sector and the creative industry have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and women's access to jobs and leadership in the sector are promoted, as well as the promotion of an inclusive, diverse cultural industry that respects women's rights.

What is the process to request the adoption of a child from a relative in Brazil when the parents are in prison?

The process to request the adoption of a child from a relative in Brazil when the parents are in prison involves filing an application with the adoption court. Evaluations and studies will be carried out to determine the suitability of the applicant and the best interests of the child will be evaluated before a decision is made.

Other profiles similar to Hector Luis Valdez Roman