JOSELIN MARIA ROMERO MARRON - 18678XXX

Comprehensive Background check of Joselin Maria Romero Marron - 18678XXX

Nationality Venezuelan
National citizen document 18678XXX
Voter Precinct 6550
Report Available

Recommended articles

How does the embargo in Ecuador affect humanitarian aid and development programs?

The embargo may affect humanitarian aid and development programs in Ecuador. Depending on the restrictions imposed, there may be difficulties in delivering humanitarian aid and implementing development projects in areas affected by the embargo. This can jeopardize assistance to vulnerable communities and affect the ability to provide basic services, such as healthcare, education, and access to clean water. It is essential that humanitarian agencies and development actors seek alternative avenues and work in coordination with the government to ensure that assistance reaches those who need it most.

What are the requirements to request a forestry exploitation permit in Colombia?

The requirements to request a forestry permit in Colombia vary according to established environmental and forestry regulations. You must go to the competent environmental authority, such as the corresponding Regional Autonomous Corporation (CAR), and submit an application for an exploitation permit.

Can professionals request the removal of disciplinary sanctions from their record?

Some regulatory entities allow professionals to request the removal or reinstatement of disciplinary sanctions from their record after a specified period and compliance with specific requirements. Eligibility may vary.

What are the fundamental principles that govern the admission of evidence in a judicial file in Bolivia?

The fundamental principles governing the admission of evidence in Bolivia include relevance, legality and authenticity. The evidence must be relevant to the case, presented in accordance with established legal procedures, and authentic in its origin. The court has the responsibility of evaluating the admissibility of each piece of evidence, ensuring that these principles are followed to maintain the integrity of the judicial record.

What should I do if I change my residence address in Guatemala? Do I need to update my Personal Identification Document (DPI)?

If you change your residence address in Guatemala, you must update your DPI. You must go to RENAP and submit a request to change your address, providing the required documentation, such as an updated proof of address.

What is the role of the National Commission against Money Laundering or Other Assets (CONALD) in supervising and regulating anti-money laundering measures related to politically exposed persons in Guatemala?

The National Commission against Money Laundering or Other Assets (CONALD) in Guatemala plays a fundamental role in the supervision and regulation of anti-money laundering measures related to politically exposed persons. This entity has the responsibility of coordinating inter-institutional efforts and promoting effective policies to prevent and detect money laundering, including due diligence on politically exposed clients.

Other profiles similar to Joselin Maria Romero Marron