JUAN MIGUEL ROMERO PEREZ - 11362XXX

Comprehensive Background check of Juan Miguel Romero Perez - 11362XXX

Nationality Venezuelan
National citizen document 11362XXX
Voter Precinct 19790
Report Available

Recommended articles

What is the process to obtain an Identity Card in case of adoption in Honduras?

In the case of adoption in Honduras, the process to obtain an Identity Card involves presenting the legal adoption documents and following the procedures established by the National Registry of Persons (RNP) to update the minor's information.

What is the influence of migration to the United States on the education and training of Costa Rican youth?

Migration to the United States can influence the education and training of Costa Rican youth by generating changes in aspirations and opportunities. It may motivate some young people to seek education focused on specific areas in demand abroad. The legislation seeks to balance this influence, promoting local educational opportunities and strategies that allow youth to contribute to the country's development regardless of migratory pressures.

Can an embargo affect goods that are being used for the production of goods linked to environmental sustainability in Argentina?

Assets used for the production of goods linked to environmental sustainability may have special protections during an embargo, ensuring the continuity of activities of environmental importance.

What is the approach to prevent money laundering in the field of financial transactions linked to space and aerospace research projects in Ecuador?

Ecuador has a specific approach to prevent money laundering in the field of financial transactions linked to space and aerospace research projects. Rigorous controls are established on investments and transactions related to space projects, the legality of operations is verified and collaboration with space and research organizations is carried out to prevent the misuse of these transactions in illicit activities.

What are the laws that regulate pyramid scheme cases in Honduras?

Pyramid fraud in Honduras is regulated by the Penal Code and other laws related to consumer protection and the prevention of financial fraud. These laws establish penalties for those who promote or participate in pyramid schemes, where participants obtain financial benefits at the expense of other participants.

What is Bolivia's position regarding the inclusion of facial recognition technologies in identification procedures to prevent money laundering, and how are privacy and individual rights concerns addressed?

Bolivia maintains a reflective stance regarding the inclusion of facial recognition technologies in identification procedures to prevent money laundering. Regulations are established that ensure the protection of privacy and individual rights, guaranteeing that these technologies are used in an ethical and transparent manner. Collaborating with digital privacy experts and participating in international discussions helps address concerns related to the use of facial recognition.

Other profiles similar to Juan Miguel Romero Perez