LISETH ODILIS ROMERO MALAVE - 10298XXX

Comprehensive Background check of Liseth Odilis Romero Malave - 10298XXX

Nationality Venezuelan
National citizen document 10298XXX
Voter Precinct 5342
Report Available

Recommended articles

What measures have been implemented to guarantee the right to identity and civil registration in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to identity and civil registration. This includes the simplification of birth registration procedures, the promotion of early identification of newborns, special attention to vulnerable groups, and the promotion of the issuance of identity documents.

What law regulates the rights of spouses regarding the use of the surname during marriage in Mexico?

The rights of spouses regarding the use of the surname during marriage in Mexico are regulated by the Federal Civil Code and the state civil codes, which establish the regulations for the change, adoption or conservation of the marital surname.

What is the situation of the rights of agricultural workers in Guatemala in relation to working conditions, wages and social protection?

Agricultural workers in Guatemala face precarious working conditions, low wages, and a lack of social protection due to informality, lack of regulation, and economic vulnerability. Measures are being implemented to improve working conditions, guarantee fair wages, and expand social security coverage for agricultural workers, including the promotion of formalization policies, labor inspections, and strengthening of unions and labor organizations.

How has supervision of financial activities been strengthened to prevent money laundering in Costa Rica?

The General Superintendence of Financial Entities (SUGEF) plays a crucial role in the constant supervision of financial activities, implementing measures that reinforce the integrity of the system.

What is the procedure to obtain judicial records in Brazil?

Brazil To obtain judicial records in Brazil, it is necessary to submit an application to the Federal Police or the Public Security Secretariat of the corresponding state. The presentation of personal documents will be required and a nationwide background check will be performed. The process may take several weeks.

What happens to the seized assets if the debtor dies in Guatemala?

If the debtor dies during a seizure process in Guatemala, the seized assets will become part of his or her estate and will be managed in accordance with applicable succession laws. Seized assets can be used to pay outstanding debts before distributing assets to heirs.

Other profiles similar to Liseth Odilis Romero Malave