LIBIA JOSEFINA PIRELA DE ROMERO - 1097XXX

Comprehensive Background check of Libia Josefina Pirela De Romero - 1097XXX

Nationality Venezuelan
National citizen document 1097XXX
Voter Precinct 60660
Report Available

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In Costa Rica, there are occupational health and safety laws and regulations that protect workers. In the event of workplace accidents, complaints can be filed with the competent authorities and legal action can be sought to obtain compensation for the damages suffered.

Can I verify my judicial records for visa procedures in the Dominican Republic?

Yes, you can check your judicial records in the Dominican Republic as part of the visa procedures for some foreign countries. Many countries require visa applicants to submit a criminal history report as part of their application. You should contact the embassy or consulate of the country you plan to travel to for specific visa criminal record requirements.

What information is shared in a tax record certificate in El Salvador?

tax record in El Salvador generally includes information about a taxpayer's tax situation, including taxes owed, outstanding fines, payments made, and any failure to comply with tax obligations.

What are the advances in the fight against gender violence in Costa Rica?

Costa Rica has made progress in the fight against gender violence through the implementation of protection laws and policies. Specialized domestic violence courts have been established and awareness campaigns have been promoted. However, challenges still persist in the prevention, punishment and eradication of violence against women.

What is the legislation in Paraguay related to money laundering?

The legislation in Paraguay related to money laundering is mainly found in Law No. 1015/97 against Money Laundering or Other Assets. This law aims to prevent and combat money laundering, establishing measures and procedures for the detection and reporting of suspicious operations. In addition, Paraguay is a party to the United Nations Convention against Transnational Organized Crime and its Protocol to Prevent, Suppress and Punish the Illicit Smuggling of Migrants by Land, Sea and Air, which also addresses issues related to money laundering.

What is the process to correct an error on the identity card in Panama?

To correct an error on the identification card, an application must be filed with the Electoral Court and evidence supporting the necessary correction must be provided.

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