JOSE MIGUEL ROMERO PEREZ - 19174XXX

Comprehensive Background check of Jose Miguel Romero Perez - 19174XXX

Nationality Venezuelan
National citizen document 19174XXX
Voter Precinct 21360
Report Available

Recommended articles

How is testamentary succession carried out in Colombia?

Testamentary succession in Colombia involves the validation of the will before a notary and its subsequent registration in the Registry of Public Instruments. A judicial process will be followed in case of controversy or lack of will.

Can I use the DNI of a deceased relative to carry out inheritance procedures?

In cases of inheritance procedures, it may be necessary to present the DNI of the deceased relative as part of the required documentation. However, the DNI of a deceased person is not valid as an identification document to carry out other procedures.

Is there any time limit to renew the identity card after having obtained permanent residence in Ecuador?

There is no specific time limit to renew the identity card after having obtained permanent residence in Ecuador. The renewal must be carried out within the general established deadlines, and it is important to keep the information in the document up to date.

How are tax fraud crimes punished in Ecuador?

Tax fraud crimes, which involve evasion or fraud in the payment of taxes, are considered crimes in Ecuador and can result in prison sentences and financial penalties, in addition to the obligation to pay the evaded taxes. This regulation seeks to guarantee compliance with tax obligations and prevent tax evasion.

How can equity in background checks be ensured to avoid bias in the hiring process in Bolivia?

To ensure fairness, companies in Bolivia must establish clear and objective criteria for background checks, ensuring that they do not base decisions solely on certain aspects that may lead to unfair biases. It is essential to promote equal opportunities.

What is the regulation of maintenance contracts in construction projects in Costa Rica?

The regulation of maintenance contracts in construction projects in Costa Rica is governed by the same administrative contracting laws that apply to other types of contracts. Maintenance contracts usually establish the contractor's obligations in terms of conservation and maintenance of the works.

Other profiles similar to Jose Miguel Romero Perez