JOHANA DEL VALLE ROMERO HERNANDEZ - 20536XXX

Comprehensive Background check of Johana Del Valle Romero Hernandez - 20536XXX

Nationality Venezuelan
National citizen document 20536XXX
Voter Precinct 41793
Report Available

Recommended articles

How is domestic violence addressed in Ecuador?

Domestic violence in Ecuador is addressed through the Comprehensive Organic Law to Prevent and Eradicate Violence against Women. This law establishes the creation of specialized courts and prosecutors specialized in gender violence, as well as the implementation of protection measures for victims, such as restraining orders and safe havens.

Can I apply for permanent residence in Spain for humanitarian reasons as an Ecuadorian?

Permanent residence for humanitarian reasons is granted in exceptional situations. You must present substantial evidence of humanitarian need and apply to the Immigration Office.

How can the implementation of early warning systems strengthen Bolivia's capacity to prevent terrorist financing, identifying possible patterns before they become consolidated?

Early warning systems are essential. Analyzes how the implementation of these systems can strengthen Bolivia's capacity to prevent terrorist financing, identifying possible patterns before they become consolidated, and propose strategies for their effective development.

What is the legal framework in Costa Rica that regulates public procurement and establishes sanctions for contractors who fail to comply with regulations?

The legal framework in Costa Rica that regulates public procurement is found mainly in the Administrative Contracting Law and its Regulations. These legal instruments establish the procedures, requirements and sanctions applicable to contractors who fail to comply with the regulations. In addition, complementary laws and reforms have been developed to strengthen transparency, competition and efficiency in public procurement processes.

What is the situation of the rights of women at work in the human rights sector in Mexico?

Women working in the human rights sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting fair and safe working conditions, and combating gender discrimination and harassment in the human rights work environment.

What is the role of lawyers and accountants in preventing money laundering in Chile?

In Chile, lawyers and accountants play a fundamental role in preventing money laundering. These professionals are subject to the obligation to report suspicious transactions to the UAF when, in the course of their work, they become aware of facts that may be related to money laundering. This obligation seeks to take advantage of their experience and knowledge to strengthen the money laundering detection and prevention system.

Other profiles similar to Johana Del Valle Romero Hernandez