JOSE LEONARDO ROMERO JANBEH - 23474XXX

Comprehensive Background check of Jose Leonardo Romero Janbeh - 23474XXX

Nationality Venezuelan
National citizen document 23474XXX
Voter Precinct 62398
Report Available

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What is the legal framework for electronic commerce transactions in Colombia?

Electronic commerce transactions in Colombia are regulated by Law 527 of 1999 and other related regulations. The legal framework establishes the requirements for carrying out electronic transactions, the validity of electronic contracts, consumer protection and data privacy in the digital environment. In addition, security and certification mechanisms have been implemented to protect consumers and promote trust in electronic commerce in the country.

How is tax debt addressed in the health sector in Bolivia?

Tax debt in the health sector in Bolivia can be managed through specific regulations that seek to guarantee the necessary financing for the operation of health institutions and medical services.

What are judicial records in Paraguay and why are they important?

Judicial records in Paraguay are records of the judicial processes in which a person has been involved. They are important because they provide information about a person's legal history and can influence legal and employment decisions.

What is the impact of money laundering on the stability and confidence of the judicial system in El Salvador?

Money laundering has a negative impact on the stability and confidence of the judicial system in El Salvador. The perception of impunity or weakness in the prosecution and punishment of money laundering cases can undermine public confidence in the judicial system and generate a feeling of injustice. Therefore, it is crucial to strengthen legal mechanisms and institutional capacities to effectively investigate, prosecute and sanction money laundering cases.

Can the tenant make improvements to the property during the lease in Argentina?

The tenant may make improvements, but must obtain written consent from the landlord and may not make structural changes without permission.

What is the identification document used in Brazil to open a company?

To open a company in Brazil, the General Registry (RG) of the partners or legal representatives is required, as well as the CPF number and other specific documents depending on the type of company.

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