LUCIO JAUREGUI ROMERO - 10148XXX

Comprehensive Background check of Lucio Jauregui Romero - 10148XXX

Nationality Venezuelan
National citizen document 10148XXX
Voter Precinct 13300
Report Available

Recommended articles

What is the legal process for renouncing parental rights in El Salvador?

In El Salvador, the renunciation of parental rights is carried out through a judicial process in which the reasons are evaluated and the best interests of the minor are considered before making a decision on the matter.

What is the approach of the executive branch in El Salvador in the treatment of tax debts in situations of emergency or economic crisis?

You can establish special measures, such as waiving fines or making payment terms more flexible, to alleviate the tax burden during difficult times.

How is transparency promoted in the financing of electoral campaigns of Politically Exposed Persons in Panama?

In Panama, transparency is encouraged in the financing of PEP electoral campaigns through regulations and laws that require detailed reporting on resources received and expenses incurred during campaigns. Supervision and oversight of funds used in campaigns is also promoted to prevent misuse of resources and guarantee equity in the electoral process.

Does the judicial record in Brazil include information on convictions for computer hacking or cybercrimes?

Brazil Yes, judicial records in Brazil may include information on convictions for hacking or cybercrimes. With the increase in cybercrimes, convictions for these types of crimes are recorded in a person's court record. This helps prevent and combat cybercrime and ensure security in the digital sphere.

Is it necessary to renew the photograph on the identity card if physical appearance changes significantly in the Dominican Republic?

Yes, if the physical appearance of the identity card holder changes significantly, it is advisable to renew the photograph on the document. The Central Electoral Board (JCE) may request a new photograph and update the holder's information to ensure that the card remains an accurate reflection of the holder's identity. This contributes to the security and authenticity of the document

What information is included in the risk lists in Panama?

Risk lists may include names of sanctioned individuals, entities linked to terrorism, and PEPs, among others.

Other profiles similar to Lucio Jauregui Romero