MANUEL FELIPE ROMAN PIRE - 1547XXX

Comprehensive Background check of Manuel Felipe Roman Pire - 1547XXX

Nationality Venezuelan
National citizen document 1547XXX
Voter Precinct 19930
Report Available

Recommended articles

What is the right of withdrawal in Brazil?

The right of withdrawal in Brazil is the right that certain people have to match the offer to purchase real estate made by a third party, in case the owner decides to sell it, and is regulated by the Brazilian Civil Code and other specific laws.

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

Income obtained from the sale of electrical energy is subject to Income Tax. Producers and marketers must declare this income and comply with the corresponding tax obligations.

Can I obtain a copy of a person's judicial records if I am their legal representative in an asset liquidation process in Colombia?

As a legal representative in an asset liquidation process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.

What is the legal protection of the rights of people in situations of gender-based violence in the digital sphere in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the digital sphere is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence online, promoting a safe and respectful digital environment. Complaint mechanisms and attention to victims are strengthened, digital education in equality and respect is promoted, and awareness of the rights of women and gender diverse people is promoted in the virtual space.

What is Paraguay's approach to AML regulation for microfinance institutions?

Microfinance institutions in Paraguay must also comply with AML regulations to prevent illegal activities. The focus is on ensuring that these institutions perform adequate due diligence in identifying and monitoring their clients.

What is the scope of freedom of expression in Argentina?

In Argentina, freedom of expression is protected by the Constitution. The right of people to freely express their thoughts and opinions is recognized, as long as they do not incur defamation, slander, insults or incitement to violence. However, legal limits exist to protect other rights, such as honor, privacy, and national security.

Other profiles similar to Manuel Felipe Roman Pire