ISMERDA ARACELIS ROMERO PERAZA - 14176XXX

Comprehensive Background check of Ismerda Aracelis Romero Peraza - 14176XXX

Nationality Venezuelan
National citizen document 14176XXX
Voter Precinct 30240
Report Available

Recommended articles

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to education and access to educational opportunities?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to education and access to educational opportunities, including the promotion of educational inclusion policies, training of teachers in intercultural approaches. and human rights, and strengthening literacy and education programs for migrant adults. Initiatives are being developed to guarantee equitable access to education for migrants and their families, as well as to promote the school and social integration of migrant children and young people.

How are cases handled in which PEPs are involved in discriminatory practices in the workplace in Argentina?

Cases in which PEPs are involved in discriminatory practices in the workplace in Argentina are handled through the application of specific measures. Regulations are established that prohibit discrimination in employment and promote diversity and inclusion in the workplace. Creating reporting protocols and promoting a safe work environment are essential. In addition, active monitoring of possible discriminatory practices is carried out and awareness of the importance of equality in employment is promoted. Collaboration with human rights organizations and the application of sanctions if discrimination is detected contribute to guaranteeing integrity in the workplace.

What are the restrictions for the use of the identity card in financial transactions?

The identity card in Ecuador should not be used as a guarantee or backup in financial transactions. Its main function is personal identification, and improper use in financial transactions can have legal consequences. It is important to follow established rules and regulations.

What is the impact of identity validation on the prevention of tax evasion in Colombia?

Identity validation has a significant impact on preventing tax evasion in Colombia by ensuring the authenticity of transactions and accurate identification of taxpayers. Validation systems contribute to tax transparency by ensuring that income and transactions are accurately recorded, preventing manipulation of financial information.

What is the role of technology and software in managing regulatory compliance in Mexican companies?

Technology and software can play an important role in automating data collection, compliance tracking, reporting, and risk management. This helps companies be more efficient in their regulatory compliance.

Can I request a passport extension if I have a visa application pending abroad?

Yes, you can generally apply for a passport extension even if you have a visa application pending abroad. However, it is advisable to check each country's specific requirements and restrictions before traveling.

Other profiles similar to Ismerda Aracelis Romero Peraza