JANNELY DEL CARMEN DURAN ROMERO - 23583XXX

Comprehensive Background check of Jannely Del Carmen Duran Romero - 23583XXX

Nationality Venezuelan
National citizen document 23583XXX
Voter Precinct 33041
Report Available

Recommended articles

How can Paraguayans access cost-effective and reliable legal services during their immigration process in the United States?

Paraguayans can access affordable and reliable legal services during their immigration process in the United States by finding nonprofit organizations, community legal clinics, and government resources that offer legal advice to immigrants. Knowing your rights and having access to legal representation is essential to addressing immigration issues effectively.

What is the role of risk management in regulatory compliance in Mexican companies?

Risk management is essential in regulatory compliance, as it helps identify, evaluate and mitigate the risks associated with non-compliance with regulations. Risk management helps prevent non-compliance and protect the company.

How is awareness and education about risk list verification promoted among companies and the general public in Mexico?

Awareness and education on risk list verification is promoted through awareness campaigns, training and guidance provided by regulatory authorities, international organizations and business organizations. Additionally, the publication of guidelines and best practices is encouraged so that companies and the general public understand the importance of preventing money laundering and terrorist financing.

What are the legal implications of child pornography in Mexico?

Child pornography is a serious crime and a violation of children's rights in Mexico. The penalties for this crime are severe and include long prison terms, fines and the obligation to repair the damage caused to the victims. In addition, actions to prevent, prosecute and protect the rights of children in the area of child pornography are implemented.

What are the options for Ecuadorian citizens who wish to participate in exchange visitor programs through the J-1 visa for au pairs, summer camps and seasonal work?

Ecuadorian citizens can participate in visitor exchange programs in various categories, such as au pairs, summer camps and seasonal work, through the J-1 visa. These programs offer temporary cultural and work experiences in the United States.

What measures are being taken to prevent and address human trafficking in El Salvador?

Measures are being implemented to prevent and address human trafficking in El Salvador, including awareness campaigns, training of security and border personnel, as well as assistance and protection programs for trafficking victims, and international cooperation to combat this transnational crime.

Other profiles similar to Jannely Del Carmen Duran Romero