JUAN JOSE DORANTE ROMERO - 11851XXX

Comprehensive Background check of Juan Jose Dorante Romero - 11851XXX

Nationality Venezuelan
National citizen document 11851XXX
Voter Precinct 42384
Report Available

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What is the property separation regime in Costa Rica?

The property separation regime in Costa Rica is a marital regime in which the spouses keep their assets separate and a community of property is not generated. Each spouse is the exclusive owner of the assets he or she acquires and is responsible for his or her own debts.

What is the economic impact of lost or stolen identification documents in Costa Rica?

The loss or theft of identification documents in Costa Rica can have a negative economic impact by generating the need to replace the ID and carry out additional procedures. This process can involve costs and delays, affecting the individual's participation in economic activities and generating temporary financial inconveniences, underscoring the importance of the security of identification documents.

Have international cooperation measures been implemented to address cross-border cases of misconduct by contractors in Argentina?

Yes, Argentina participates in international agreements and protocols to address cases of misconduct involving contractors with cross-border operations. International cooperation facilitates the effective application of sanctions and promotes integrity in business.

How is the right to food guaranteed in Chile?

The right to food in Chile is protected through policies and programs that seek to guarantee access to adequate food for all people. Food security, sustainable agriculture, nutritional education are promoted and protection mechanisms are established for people in situations of vulnerability or poverty.

What financial information of PEPs must be reported to the authorities in Mexico?

Financial institutions are required to report suspicious transactions, significant transfers of funds and any information related to the financial activities of PEPs to the FIU.

What is the role of the Ministry of the National Authority for Educational Innovation in Panama?

The Ministry of the National Authority for Educational Innovation of Panama has the responsibility of promoting educational innovation and development in the country. Its function is to promote the implementation of new methodologies and technologies in education, strengthen teacher training in areas of innovation, and promote digital inclusion and the adoption of innovative educational resources.

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