JOSE LUIS ROMERO MATHEUS - 16310XXX

Comprehensive Background check of Jose Luis Romero Matheus - 16310XXX

Nationality Venezuelan
National citizen document 16310XXX
Voter Precinct 26901
Report Available

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How are cases of juvenile offenders addressed in the Colombian juvenile criminal system?

In the Colombian juvenile penal system, the aim is to rehabilitate minor offenders through socio-educational measures. Deprivation of liberty is considered a last resort and for a limited time.

How is the authenticity of a digital marketing services contract verified in the Dominican Republic?

The authenticity of a digital marketing services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details on marketing strategies, execution times, costs and other terms and conditions agreed upon between the client and the marketing agency. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authenticating digital marketing service contracts is important for the success of online marketing campaigns.

How is due diligence managed in commercial real estate transactions in Guatemala?

In commercial real estate transactions, investigations are conducted to ensure the legality of the property and prevent potential illicit activities.

Are there specific sanctions for financial institutions that do not comply with KYC regulations in Paraguay?

Yes, financial institutions that do not comply with KYC regulations in Paraguay may face sanctions and penalties.

What are the requirements to obtain custody of a child in the event of the death of the father or mother in Colombia?

In the event of the death of one parent in Colombia, custody of the child will generally be awarded to the other surviving parent, unless it is proven that it is not in the best interests of the child. In that case, other close family members, such as grandparents or other relatives, can request custody, and the judge will make a decision based on the child's well-being.

What law regulates the crime of child abuse in El Salvador?

Child abuse is contemplated and sanctioned in the Law for the Comprehensive Protection of Children and Adolescents (LEPINA), which establishes protection measures and sanctions for cases of abuse against minors.

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