MIGUEL ALFONSO ROMAN PEÑARANDA - 2892XXX

Comprehensive Background check of Miguel Alfonso Roman Peñaranda - 2892XXX

Nationality Venezuelan
National citizen document 2892XXX
Voter Precinct 3370
Report Available

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What laws regulate cases of white trafficking in Honduras?

White slave trafficking in Honduras is penalized by the Penal Code and the Law Against Human Trafficking. These laws establish sanctions for those who recruit, transport, transfer, harbor or receive people for the purpose of sexually exploiting them, guaranteeing the protection of victims and the persecution of traffickers.

What is El Salvador's approach to regional cooperation to combat terrorist financing?

El Salvador adopts a regional cooperation approach in the fight against terrorist financing. It collaborates closely with other countries in the Central American region, sharing information, participating in joint initiatives and strengthening collaborative ties to effectively address cross-border threats.

Is it mandatory to carry an identification card at all times in the Dominican Republic?

In the Dominican Republic, it is not mandatory to carry an identification card at all times. However, it is advisable to carry the identification document when carrying out any activity that requires identification, such as banking transactions, voting in elections or government procedures. Having the ID on hand can facilitate access to services and avoid inconveniences.

What is the residency application process for Paraguayans who wish to join family members in Spain?

For Paraguayans who wish to join family members already residing in Spain, the process involves applying for a family reunification visa. They must present documentation that supports the family bond and comply with the requirements established by the immigration authorities. Family reunification allows relatives to legally join the resident in Spain.

Can a citizen obtain a copy of their judicial records in Argentina for personal use?

Yes, a citizen can request a copy of his or her judicial record for personal use through the National Registry of Recidivism.

What is the role of the National Institute of Technology and Standardization (INTN) in regulatory compliance related to standardization and quality in Paraguay?

The National Institute of Technology and Standardization (INTN) in Paraguay plays a fundamental role in regulatory compliance related to standardization and quality. Regulates and establishes technical standards for products and services, guaranteeing that they meet quality and safety standards. The INTN contributes to compliance with national and international regulations, promoting the competitiveness of companies and the protection of consumers. Likewise, it provides certification and testing services that support compliance with regulations that ensure the quality of products and services in the Paraguayan market.

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