JOSE VICTORIO ROMERO LAYA - 2744XXX

Comprehensive Background check of Jose Victorio Romero Laya - 2744XXX

Nationality Venezuelan
National citizen document 2744XXX
Voter Precinct 5990
Report Available

Recommended articles

What legislation regulates the crime of bigamy in Guatemala?

In Guatemala, the crime of bigamy is classified in the Penal Code. This legislation establishes penalties for those who enter into a second marriage while legally married. The law seeks to protect the institution of marriage and ensure compliance with legal and legal norms related to the marital status of people.

Can a foreigner obtain a Dominican identity card if they are in the country on a tourist visa?

Foreigners who are in the Dominican Republic on a tourist visa cannot obtain a Dominican identity card. The identity card is issued to Dominican citizens and foreigners who legally reside in the country. The tourist visa does not grant resident status and, therefore, does not allow obtaining the ID. To obtain an identity card, foreigners must have legal immigration status, such as a residence visa

What is Panama's role in the financial advisory and wealth management services sector?

Panama plays a relevant role in the financial advisory and wealth management services sector in the region. The country has a wide range of financial services and companies specialized in advice and wealth management, such as banks, investment firms and financial advisors. Financial advisory and wealth management services in Panama provide sunshine

What are the laws that regulate cases of gender violence in Honduras?

Gender violence in Honduras is regulated by the Law against Domestic Violence, the Special Law on Domestic Violence and other laws related to the protection of women's rights and the prevention of gender violence. These laws establish sanctions for those who exercise physical, psychological or sexual violence against women, promoting equality, protection and the eradication of gender violence.

What is criminal review and what are its conditions of procedure in Brazil?

Criminal review is an extraordinary resource that allows the review of a final criminal sentence in cases of judicial error, discovery of new evidence or change in jurisprudence, provided that certain legal requirements are met and it is presented to the competent court within the period established by the law.

How can Colombian companies balance disciplinary background checks with diversity and inclusion in the workplace?

Companies can promote diversity and inclusion by considering individual contexts and offering rehabilitation opportunities. Background checks must be fair and avoid bias to ensure an inclusive work environment.

Other profiles similar to Jose Victorio Romero Laya