LUIS ENRIQUE ROMAN HERMOSO - 9683XXX

Comprehensive Background check of Luis Enrique Roman Hermoso - 9683XXX

Nationality Venezuelan
National citizen document 9683XXX
Voter Precinct 9300
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to justice services for people in vulnerable situations?

The government of El Salvador has established policies to promote equal opportunities in access to justice services for people in vulnerable situations. Mechanisms for access to justice are strengthened, free legal assistance is promoted, and protection and support measures are established for victims of crimes. Training and awareness programs are implemented to guarantee specialized attention to people in poverty, migrants, victims of violence, people with disabilities and other groups in vulnerable situations. In addition, it seeks to guarantee the inclusion and participation of these groups in judicial processes and in decision-making related to justice.

Is there a government entity in charge of imposing KYC-related sanctions in Paraguay?

Yes, a designated government entity can impose sanctions in Paraguay, ensuring compliance with KYC procedures.

Can a person obtain a DNI in a province other than where they live?

Yes, a person can obtain a DNI in a province other than that of their domicile. However, it is recommended to carry out the procedure at Renaper or in rapid documentation centers to guarantee the updating of data.

What is the situation of the transportation insurance market in Argentina?

The transportation insurance market in Argentina offers coverage to protect cargo and vehicles used in land, sea and air transportation operations. These insurances provide protection against loss, damage or theft during transportation. It is important to evaluate the available options, consider the specific needs and the nature of the cargo before purchasing transport insurance.

What are the requirements to obtain the Special Permanence Permit (PEP) in Colombia?

The requirements to obtain the Special Permanence Permit (PEP) in Colombia vary depending on the particular case, but generally documentation is requested that demonstrates the irregular immigration status, a valid passport and the payment of the corresponding fee.

How is income obtained from the sale of software licenses taxed in Argentina?

Income obtained from the sale of software licenses is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

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