JUANA HAIDEE ROMERO ROMERO - 6923XXX

Comprehensive Background check of Juana Haidee Romero Romero - 6923XXX

Nationality Venezuelan
National citizen document 6923XXX
Voter Precinct 15390
Report Available

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What is the situation of the rights of people with chronic non-communicable diseases in Venezuela?

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What is the legislation related to domestic violence in unmarried couples in Costa Rica?

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What is KYC and how is it applied in the Guatemalan context?

KYC, or “Know Your Customer,” is a process that financial institutions and other entities must follow to verify and validate the identity of their customers. In Guatemala, it is applied in the financial sector and other regulated sectors to prevent money laundering and other illicit activities.

What are the options for Ecuadorian citizens who wish to apply for the Green Card through the Regional Investment Visa program (EB-5), investing in projects that generate employment in certain regions?

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What rights do women have in Argentina in relation to protection against discrimination?

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