JOSE LAUREANO ROMERO MEDINA - 3686XXX

Comprehensive Background check of Jose Laureano Romero Medina - 3686XXX

Nationality Venezuelan
National citizen document 3686XXX
Voter Precinct 6071
Report Available

Recommended articles

What actions can support recipients take to enforce court orders in Guatemala?

Support recipients in Guatemala can take legal action such as requesting garnishments, wage withholdings, or other measures to enforce court orders. They may also seek legal advice to determine the best strategy in their specific situation.

What are the requirements to exercise a condominium division action in Mexican civil law?

The requirements include being a co-owner of the thing, that there is a condominium over it, and that you wish to end the co-ownership situation.

How is the information on the citizenship card updated for people in a situation of constant mobility in Colombia?

Updating the information on the citizenship card for people in a situation of constant mobility can be done through online platforms provided by the National Registry of Civil Status. These platforms allow citizens to access and update their information from anywhere. In addition, additional measures can be established to facilitate the updating of information for people who are constantly on the move, ensuring the accessibility and efficiency of the process.

What is the participation of non-governmental organizations (NGOs) in the prevention of money laundering in Guatemala?

Non-governmental organizations (NGOs) can play a significant role in preventing money laundering in Guatemala by collaborating with authorities and other entities. They can contribute by promoting awareness, public education, and reporting suspicious activities that may be linked to money laundering.

What are the legal provisions for the protection of the rights of children in child labor situations in Guatemala?

The legal provisions for the protection of the rights of children in child labor situations in Guatemala seek to prevent and eradicate this practice. Penalties are imposed on those who violate labor laws related to child labor.

What impact can sanctions for non-compliance with AML regulations have on the financial stability of the country in El Salvador?

Sanctions can weaken the country's financial stability as it is considered an indication of problems in the financial system, which can generate distrust in the markets and affect the overall economy.

Other profiles similar to Jose Laureano Romero Medina