JOSEFINA MARIA ROMERO HERRERA - 4514XXX

Comprehensive Background check of Josefina Maria Romero Herrera - 4514XXX

Nationality Venezuelan
National citizen document 4514XXX
Voter Precinct 5172
Report Available

Recommended articles

How is transparency promoted in the implementation of laws related to computer security by the State in Paraguay?

Transparency is promoted through the publication of regulations, cybersecurity reports and active participation in international initiatives.

Is it possible to modify a lease contract in Mexico after it has been signed?

A lease can be modified after it is signed, but both parties must agree and make the modifications in writing through an addendum or annex to the original lease.

What is the process to verify disciplinary records of foreign candidates who wish to work in Mexico?

The process for verifying disciplinary records of foreign candidates who wish to work in Mexico generally involves requesting a letter of no criminal record in the candidate's country of origin, as well as carrying out an additional background check in Mexico. Mexican authorities may require an apostille or legalization of foreign documents to validate the information. The accuracy and authenticity of the documents are essential in this process.

What is the role of intelligence and security agencies in preventing and combating money laundering in Guatemala?

Intelligence and security agencies play an important role in preventing and combating money laundering in Guatemala. These agencies collect information, analyze data and conduct investigations to identify and dismantle money laundering networks. In addition, they collaborate closely with other institutions, such as the Public Ministry and the Financial Intelligence Unit, to collect evidence and carry out legal action against offenders.

Is it possible to erase or clean judicial records in Colombia?

In some cases, it is possible to request the erasure or cancellation of judicial records. This is usually done through a specific legal process and may depend on the type of crime and compliance with certain requirements.

What are the laws and measures in Venezuela to confront cases of domestic violence?

Domestic violence is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of domestic violence, which involves any form of physical, psychological, sexual or property aggression exercised against a person. in the field of family, couple or cohabitation relationships. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect victims and prosecute those responsible for domestic violence. It seeks to guarantee the right to a life free of violence and protect the integrity of people in the family environment.

Other profiles similar to Josefina Maria Romero Herrera