JOSE RAMON ROMERO PIÑANGO - 8585XXX

Comprehensive Background check of Jose Ramon Romero Piñango - 8585XXX

Nationality Venezuelan
National citizen document 8585XXX
Voter Precinct 9253
Report Available

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What is the impact of judicial records on access to mediation and conflict resolution services in Bolivia?

In accessing mediation and conflict resolution services in Bolivia, judicial record may not be a determining factor. These services generally seek to facilitate amicable agreements between the parties involved. However, it is important to check the mediation service's specific policies and seek legal advice to understand how court records are handled in the process.

What are the typical deadlines to obtain a Criminal Record Certificate in Bolivia?

The time required to obtain a Criminal Record Certificate in Bolivia may vary depending on the workflow and workload of the General Personal Identification Service (SEGIP). However, the process is generally expected to take between one and three business days once the complete application has been submitted along with all required documents and payment of the applicable fee. It is important to keep in mind that deadlines may be affected by external factors, such as holidays, volume of requests and internal SEGIP procedures.

How is identity validation regulated in the insurance sector in Panama?

The Superintendency of Insurance and Reinsurance of Panama regulates the insurance sector and establishes requirements for the identity validation of insureds and beneficiaries.

What is the tax situation of income obtained from the sale of works of art in Argentina?

Income obtained from the sale of works of art is subject to Income Tax. Taxpayers must declare this income and calculate the corresponding tax according to the tax regulations established by the AFIP.

How is the gender change process carried out for minor trans people who do not have the support of their parents?

In cases in which a trans minor does not have the support of his or her parents to change the gender on the DNI, judicial authorization can be requested. This process involves submitting the necessary documentation and following established legal procedures.

What is the system for protecting the rights of people in a situation of migration in Mexico in situations of human trafficking for labor exploitation?

Mexico has a system to protect the rights of people in a situation of migration in Mexico in situations of human trafficking for the purposes of labor exploitation. Prevention actions, protection of victims, prosecution of those responsible are promoted, and detection and care mechanisms for people at risk of being victims of this form of human trafficking are strengthened.

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