JOHAN GERARDO ROMERO RODRIGUEZ - 14852XXX

Comprehensive Background check of Johan Gerardo Romero Rodriguez - 14852XXX

Nationality Venezuelan
National citizen document 14852XXX
Voter Precinct 36671
Report Available

Recommended articles

How are dividends taxed in the Dominican Republic?

Dividends distributed by companies in the Dominican Republic are generally subject to Income Tax withholding. The withholding rate may vary depending on the situation of the recipient and the type of entity that distributes the dividends.

What is the legal protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to culture and participation in cultural life in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to culture and participation in cultural life is a priority in Mexico. There are laws and policies that seek to promote gender equality in access to culture and prevent gender violence in this area. Complaint mechanisms and attention to victims are strengthened, education in gender equality and cultural rights is promoted, protection and security measures are established for people who suffer gender-based violence in the cultural sphere, participation is encouraged active role of women and gender diverse people in the production and dissemination of culture, and seeks to eradicate stereotypes and discriminatory practices that perpetuate gender violence in cultural life.

What is the role of the Paraguayan State in the implementation of measures against money laundering and terrorist financing (AML)?

The Paraguayan State plays a fundamental role in the implementation of AML measures. Through institutions such as SEPRELAD, regulations are established, financial and non-financial entities are supervised, and they coordinate with other agencies to prevent and detect money laundering and the financing of terrorism in Paraguay.

How can the obligated father access State support programs to comply with child support in Panama?

The obligated parent can access State support programs in Panama to comply with child support through requests to entities such as the Ministry of Social Development, which provides assistance in cases of need.

What measures are implemented to promote the professionalization and training of Politically Exposed Persons in Mexico?

Mexico Measures are implemented to promote the professionalization and training of Politically Exposed Persons in Mexico. These include political education and training programs, ethics and governance courses, and leadership skills workshops. In addition, participation in learning networks is promoted and the exchange of good practices between national and international political leaders is encouraged. This contributes to strengthening the capacities of political leaders and improving their performance in the exercise of power.

How does immigration status affect the possibility of opening your own business in Spain for Colombians?

Immigration status can influence the ability to open your own business in Spain. Those with entrepreneur visas may have more facilities, while others may need to meet additional requirements. It is important to understand the regulations and seek legal advice to ensure compliance.

Other profiles similar to Johan Gerardo Romero Rodriguez