JOSE MANUEL LONGA ROMERO - 5518XXX

Comprehensive Background check of Jose Manuel Longa Romero - 5518XXX

Nationality Venezuelan
National citizen document 5518XXX
Voter Precinct 34761
Report Available

Recommended articles

Can an embargo affect assets that are intended for education in Argentina?

There are restrictions on seizing educational property, such as books and educational materials, to ensure continued access to education.

What happens if an individual refuses to consent to a background check in Peru?

If an individual refuses to consent to a background check in Peru, the company or organization that requires it can choose not to continue with the selection process or make the decision it deems most appropriate. Consent is essential to carry out verification, and if it is not granted, the entity will not be able to access the necessary information. However, refusal to provide consent may affect opportunities for employment or services.

What measures are taken to prevent sanctions for non-compliance with food safety regulations in government contracts in Mexico?

To prevent penalties for noncompliance with food safety regulations in government contracts in Mexico, regulations are implemented that require adherence to food safety standards, supervision of food handling practices, and assurance of product quality.

Is there a minor judicial record that is not considered relevant for future applications?

In the Dominican Republic, all judicial records are considered in subsequent evaluations, regardless of their severity. There is no distinction between "minor" or "major" judicial records in terms of their relevance to future applications. It is important to note that each case is unique and may have implications in different situations, so it is advisable to seek legal advice to fully understand the consequences of the judicial record.

What is the process for determining parentage in cases of children born out of wedlock in Chile?

The process of determining parentage in cases of children born out of wedlock in Chile is carried out through a judicial process and may involve DNA testing.

What are the advantages of establishing an offshore company in Brazil?

Brazil Establishing an offshore company in Brazil can have some advantages, such as the possibility of accessing tax benefits, greater asset protection, confidentiality and flexibility in the corporate structure. However, legal and tax advice is essential to fully understand the requirements and implications of this type of structure.

Other profiles similar to Jose Manuel Longa Romero