LUIS FERNANDO ROMERO FLORES - 16873XXX

Comprehensive Background check of Luis Fernando Romero Flores - 16873XXX

Nationality Venezuelan
National citizen document 16873XXX
Voter Precinct 19450
Report Available

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Corruption has been a persistent challenge in Guatemala. Over the years, the country has faced cases of corruption that have affected different levels of government and have weakened the population's trust in institutions. However, in recent years measures have been implemented to combat corruption, strengthen the justice system and promote transparency in public management.

What is the retention period for judicial records in Mexico if there is no conviction?

In Mexico, if a person is not convicted in a criminal proceeding, court records are generally expunged or not recorded as criminal convictions. However, it is important to note that arrest records and court proceedings may remain on file for some time, even if there is no conviction. The length of retention of these records varies depending on local laws and regulations and may be different in each jurisdiction.

What is the role of the Ministry of Health of El Salvador in relation to identification documents?

The Ministry of Health of El Salvador may require identification documents for the provision of health services and for the registration of patients in public and private health facilities.

How does the Information System on Alimony Pensions (SIPA) operate in Costa Rica and what is its role in the management and monitoring of cases of alimony debtors?

The Information System on Alimony Pensions (SIPA) in Costa Rica operates as a crucial tool for the management and monitoring of cases of alimony debtors. It facilitates the registration and control of food obligations, providing updated information on the status of cases. It allows efficient management by providing real-time data, which contributes to informed decision-making by the judicial authorities in charge of ensuring compliance with child support payments.

How can I request a tax exemption for the importation of books and educational materials into Guatemala?

To request a tax exemption for the importation of books and educational materials into Guatemala, you must submit an application to the Ministry of Education and provide documentation that supports the importation, such as invoices and detailed description of the books and materials, meet the requirements established by Guatemalan tax law and obtain the approval of the ministry.

What are the options for participation in trade fairs and events for Colombian entrepreneurs in Spain?

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