MARIO DE JESUS ROA ROMERO - 16049XXX

Comprehensive Background check of Mario De Jesus Roa Romero - 16049XXX

Nationality Venezuelan
National citizen document 16049XXX
Voter Precinct 20060
Report Available

Recommended articles

How is the application for immigrant visas handled for Panamanian citizens with refugee status?

Panamanian refugees can apply for immigrant visas and obtain permanent residency after one year of arrival in the United States.

What quality control and safety measures can contractors in Bolivia implement to avoid sanctions?

Contractors in Bolivia can implement quality and safety control measures such as [describe measures, for example: adhere to workplace safety regulations, conduct regular site inspections, train staff in safe practices, etc.].

What is the process to apply for a residence permit for study reasons in Chile?

The process to request a residence permit for reasons of study in Chile involves complying with certain requirements and procedures. You must submit an application to the Department of Immigration and Immigration, attaching the required documents, such as a letter of acceptance from the Chilean educational institution, criminal record certificate, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive a residence permit, which will allow you to reside in Chile during your studies.

What resources and channels are available in Peru for citizens and companies to report suspected money laundering activities?

In Peru, citizens and companies can report suspicious money laundering activities through various channels. You can contact the Financial Intelligence Unit (UIF) of Peru, which is the entity in charge of receiving and analyzing these complaints. Additionally, they can contact law enforcement and tax authorities to report suspicious activities. It is essential that society actively participates in the prevention of money laundering and collaborates with the authorities to identify and prevent these illegal practices.

What is the difference between the promise of purchase and sale and the purchase and sale contract in Brazil?

The promise to buy and sell in Brazil creates an obligation to do (i.e., to enter into a contract of purchase and sale in the future), while the contract of purchase and sale creates an obligation to give (i.e., to transfer the ownership of the good).

What role do remittances play in the economy of El Salvador?

Remittances play an important role in the economy of El Salvador, being a significant source of income that contributes to the economic and social development of the country.

Other profiles similar to Mario De Jesus Roa Romero