JESUS ANTONIO ROMERO PIRELA - 12181XXX

Comprehensive Background check of Jesus Antonio Romero Pirela - 12181XXX

Nationality Venezuelan
National citizen document 12181XXX
Voter Precinct 24111
Report Available

Recommended articles

What is meant by "final beneficiary" and how is its identification addressed in the prevention of money laundering in Colombia?

The beneficial owner refers to the person or persons who own, control or benefit from a financial entity or transaction. In preventing money laundering in Colombia, it is essential to identify and verify the identity of the final beneficiaries to avoid the use of corporate structures or opaque transactions that hide the true ownership of the assets. Regulations and due diligence mechanisms have been implemented to ensure transparency and accurate identification of beneficial owners in financial and commercial transactions.

What is the situation of justice for adolescents in conflict with the law in Mexico?

Justice for adolescents in conflict with the law faces challenges in Mexico, including the lack of resources for social reintegration programs, the stigmatization of young offenders, and the need to guarantee their rights during the judicial process.

What legal protection do workers have in case of retaliation for filing a labor lawsuit?

Workers in Chile are protected by law against retaliation for filing a labor lawsuit. If an employee suffers retaliation, he or she can file a new lawsuit for violation of fundamental rights.

How is the ability to work in multicultural environments evaluated in the selection process in Peru?

The ability to work in multicultural environments is assessed by asking questions about previous experiences in diverse teams, how the candidate adapted and how they contributed to effective collaboration.

What are the policies to promote foreign investments in Guatemala?

The government of Guatemala has implemented foreign investment promotion policies to attract capital and stimulate economic growth. These policies include tax and customs incentives, facilities for repatriation of profits, protection of intellectual property and the creation of a favorable climate for business. In addition, investment promotion agencies have been established that provide advice, information and support to foreign investors interested in establishing themselves in Guatemala.

How are indemnification clauses addressed in a sales contract in Colombia?

Indemnity clauses are essential to establish liability in the event of loss or damage. In Colombia, these clauses must be clear and specific, indicating the conditions under which one party will indemnify the other. It is important to define the limits of compensation and the procedures for claims. This helps prevent future disputes and provides security for both parties in case of loss or damage during the performance of the sales contract.

Other profiles similar to Jesus Antonio Romero Pirela