MARCELINO ANTONIO ROMAN - 2378XXX

Comprehensive Background check of Marcelino Antonio Roman - 2378XXX

Nationality Venezuelan
National citizen document 2378XXX
Voter Precinct 58180
Report Available

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What should I do if my Guatemalan passport is lost or stolen abroad?

If your Guatemalan passport is lost or stolen abroad, you must take the following measures: file a report with local authorities, contact the Guatemalan embassy or consulate in that country and follow their instructions to request a replacement passport.

Can a foreigner residing in Panama obtain a criminal record certificate from the country of origin for immigration purposes in Panama?

Yes, a foreigner residing in Panama can obtain a criminal record certificate from his or her country of origin to meet immigration requirements in Panama.

How is the right to a fair trial protected in Venezuela?

In Venezuela, the right to a fair trial is protected both by the Constitution and by international treaties signed by the country. This implies that everyone has the right to be heard by an independent and impartial tribunal, to have access to a lawyer, to have a reasonable time to prepare their defense and present evidence, and to receive a reasoned and reasoned resolution. Despite this, there have been concerns and criticisms about the functioning of the justice system in Venezuela in terms of respect for this right.

Can an embargo in Peru affect the debtor's life insurance benefits?

In general, a seizure in Peru should not affect the debtor's life insurance benefits. Life insurance benefits are designed to provide financial protection to designated beneficiaries in the event of the death of the insured. However, it is important to review the specific terms of the insurance contract and consult with the insurance company to obtain accurate information about the impact of the lien on life insurance benefits.

What is the visitation regime in divorce cases in Guatemala and how is it established?

The visitation regime in divorce cases in Guatemala refers to the visitation and contact rights of the non-custodial father or mother with their children. This regime can be established by mutual agreement between the parents or by judicial decision, and seeks to ensure that the minor maintains an adequate relationship with both parents.

How is the confidentiality of information ensured in the process of reporting suspicious transactions in Argentina?

In Argentina, strict protocols are established to guarantee the confidentiality of information in the process of reporting suspicious transactions. Financial institutions and other regulated entities comply with data privacy and security regulations. The FIU handles information confidentially and only shares relevant data with competent authorities, thus guaranteeing the integrity of the reporting process and the protection of sensitive information.

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