MARIA VERONICA ROMERO BARBOZA - 17281XXX

Comprehensive Background check of Maria Veronica Romero Barboza - 17281XXX

Nationality Venezuelan
National citizen document 17281XXX
Voter Precinct 63430
Report Available

Recommended articles

How can I obtain a certificate of not owing taxes in Ecuador?

To obtain a certificate of not owing taxes in Ecuador, you must go to the Internal Revenue Service (SRI) and submit an application. You must comply with your tax obligations, such as filing returns and paying taxes, and have no outstanding debts with the SRI. If you meet the requirements, the SRI will issue the certificate of not owing taxes.

Can an embargo affect goods that are being used for the production of technology in Argentina?

Assets used for the production of technology may have special protections during an embargo, ensuring the continuity of innovation and technological development activities.

How are cases of privacy violations addressed in relation to judicial record management in Costa Rica, and what preventive and corrective measures are implemented to protect sensitive information?

Cases of violation of privacy in the management of judicial records in Costa Rica are addressed with preventive and corrective measures. The legislation establishes sanctions for unauthorized access or improper use of information. Additionally, cybersecurity measures are implemented to prevent data breaches, including encryption, firewalls, and secure access protocols. Judicial authorities and relevant institutions conduct investigations to address and correct any privacy violations, ensuring that corrective measures are taken and safeguards are strengthened to protect sensitive information in Costa Rica.

What is the process to request a modification of the judicial support order in Bolivia?

The process to request a modification of the court support order in Bolivia generally involves filing a petition with the court that issued the original order. The applicant must provide valid justification for the modification, such as changes in financial or personal circumstances. It is important to support the request with documentary evidence that supports changes in the beneficiary's ability to pay or needs. The court will review the petition and schedule a hearing to consider the requested modification.

What are the legal provisions for the management of assets in marriages in Guatemala?

The legal provisions for the management of assets in marriages in Guatemala include the property regime established upon marriage. It can be separation of property or community of property, and regulates the ownership and administration of property during the union.

How is the crime of money laundering legally addressed in Argentina?

Money laundering in Argentina is penalized by laws that seek to prevent and punish the legalization of money from illicit activities. Financial penalties and prison sentences are imposed for those involved in money laundering.

Other profiles similar to Maria Veronica Romero Barboza