KELVIN DAVID AMATO ROMERO - 15625XXX

Comprehensive Background check of Kelvin David Amato Romero - 15625XXX

Nationality Venezuelan
National citizen document 15625XXX
Voter Precinct 60720
Report Available

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What support mechanisms does the State offer for tenants facing unjustified evictions in El Salvador?

You could provide legal assistance or establish processes to prevent abusive evictions.

What is the situation of the rights of indigenous peoples in El Salvador?

The rights of indigenous peoples in El Salvador face challenges in terms of recognition of their ancestral territories, prior consultation and participation in decisions that affect their rights and well-being.

How is the confidentiality of information used in the risk list verification process ensured, especially in cases involving ongoing investigations and potential threats to national security?

The guarantee of confidentiality of the information used in the risk list verification process, especially in cases that involve ongoing investigations and possible threats to national security, is achieved through the establishment of strict information management protocols. Laws and regulations make specific provisions to protect the confidentiality of information related to ongoing investigations and threats to national security. The Financial Investigation Unit (FIU) and other competent authorities apply robust security measures to ensure that sensitive information is protected and is not improperly disclosed. This attention to confidentiality is essential for the effectiveness of investigations and to guarantee national security in the prevention of terrorist financing.

What happens if I cannot collect my judicial record certificate in Panama in person?

If you cannot personally collect your judicial record certificate in Panama, you may be able to authorize another person to collect it on your behalf. You must provide a notarized authorization letter and identification documents

What is the deadline to file a marriage annulment claim in Colombia?

The deadline to file a marriage annulment claim in Colombia is two years from the date the marriage was celebrated. After this period, the marriage is generally considered valid and cannot be annulled on grounds of nullity.

What is the tax treatment for profits obtained by foreign investors in the Bolivian stock market?

Profits obtained by foreign investors in the Bolivian stock market may be subject to specific tax treatment, considering international agreements and local regulations to avoid double taxation.

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