MARIO RAUL ROMERO RIVERA - 13568XXX

Comprehensive Background check of Mario Raul Romero Rivera - 13568XXX

Nationality Venezuelan
National citizen document 13568XXX
Voter Precinct 37831
Report Available

Recommended articles

What measures have been taken to ensure the protection of politically exposed persons in the area of protection of internally displaced persons?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of internally displaced persons in Venezuela. Some human rights organizations and the international community have promoted assistance and protection programs for internally displaced people, including those who are politically exposed. However, the lack of legal recognition of internal displacement and challenges in the effective implementation of these measures remain a problem.

What are the financing options for development projects in the adventure tourism industry in Ecuador?

Ecuador for development projects of the adventure tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the sector. These options seek to promote adventure tourism, which offers exciting experiences in natural and cultural environments.

What is the importance of international collaboration in the fight against money laundering and terrorist financing in El Salvador?

International collaboration allows us to exchange information, coordinate actions and adopt best practices to combat these activities at a global level.

What laws regulate cases of computer hacking in Honduras?

Computer hacking in Honduras is regulated by the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who carry out illegal activities in the digital sphere, such as unauthorized access to computer systems, data interception, distribution of malware or violation of computer security.

How are asset seizure situations related to terrorist financing addressed in El Salvador?

In El Salvador, asset seizure situations related to terrorist financing are addressed through legal processes that allow for the seizure and confiscation of assets used to finance terrorist activities. These processes follow legal standards and guarantee due process for all parties involved.

What is the role of the National Statistics Office in collecting crime data in the Dominican Republic?

The National Statistics Office of the Dominican Republic collects and publishes data on crime in the country. These data are fundamental for planning security and justice policies.

Other profiles similar to Mario Raul Romero Rivera