JUAN ARVENIS VILLATE ROMERO - 25208XXX

Comprehensive Background check of Juan Arvenis Villate Romero - 25208XXX

Nationality Venezuelan
National citizen document 25208XXX
Voter Precinct 180
Report Available

Recommended articles

Can a person's judicial record be obtained if they have been a victim of a human trafficking crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a human trafficking crime in Ecuador. In cases of human trafficking, authorities

How is effective cooperation between national and international entities ensured in the fight against the financing of terrorism in El Salvador?

Effective cooperation between national and international entities in the fight against the financing of terrorism in El Salvador is ensured through participation in bilateral and multilateral agreements, the signing of collaboration agreements and the constant exchange of information with organizations such as INTERPOL, Europol and other competent authorities.

Is there any special category of ID for seniors in Bolivia?

Yes, people over a certain age can request a special ID from SEGIP with additional benefits.

What are the measures to guarantee gender equity in the regulation of exposed people in Paraguay?

Measures have been implemented in Paraguay to guarantee gender equity in the regulation of exposed people, promoting the equal participation of men and women and preventing possible gender biases.

What is international child return and how does it work in Argentina?

International child return is a legal procedure used when a child is illegally removed or retained in another country, violating the custody rights of a parent. In Argentina, this procedure is governed by the Hague Convention on the Civil Aspects of International Child Abduction, which seeks to guarantee the return of the child to their country of habitual residence.

What differences exist between PEP regulations in Chile and other countries?

PEP regulations may vary between countries. In Chile, regulations are adapted to local reality and reflect the political structure and legal framework of the country. Differences may include thresholds for considering someone a PEP and specific sanctions.

Other profiles similar to Juan Arvenis Villate Romero