MIGUEL ANGEL ILARRAZA ROMERO - 8042XXX

Comprehensive Background check of Miguel Angel Ilarraza Romero - 8042XXX

Nationality Venezuelan
National citizen document 8042XXX
Voter Precinct 33200
Report Available

Recommended articles

Is there any exception to the renewal period for people over 75 years of age in Paraguay?

Yes, there is an exception to the renewal period for people over 75 years of age in Paraguay. From that age onwards, the renewal period is extended to every 15 years instead of the 10 years established for the general population. This measure seeks to facilitate the process for elderly people.

What is the responsibility of the Ministry of Economy and Finance of Panama in the management of tax debtors and tax collection?

The Ministry of Economy and Finance of Panama has key responsibilities in the management of tax debtors and tax collection. Among its functions is the formulation of fiscal policies, the preparation of the State budget, and the supervision of the execution of tax policies. The Ministry works in collaboration with the ANIP and other tax entities to guarantee efficiency in the collection and management of debtors. Additionally, it may propose legislative and administrative measures to improve the tax system and address challenges related to late payment and non-compliance.

What happens if I do not have a judicial record in Venezuela?

If you have no judicial record in Venezuela, that means that there are no records of judicial proceedings, sentences or precautionary measures against you in the judicial files. This can be beneficial when applying for employment, immigration procedures or other procedures that require the presentation of judicial records, as it shows that you do not have an unfavorable legal history.

How is identity validation used in the Costa Rican criminal justice system?

Identity validation is essential in Costa Rica's criminal justice system to ensure that defendants, witnesses and victims are correctly identified in judicial proceedings. It is used in the presentation of evidence and in taking statements from witnesses.

What are the best practices to ensure an inclusive work environment for a Dominican employee in the United States?

Best practices include promoting diversity, encouraging equal participation in professional growth and development opportunities, and creating an environment where all voices are valued and respected.

What measures have been taken to prevent money laundering in the construction sector in Peru?

In the construction sector in Peru, measures have been implemented to prevent money laundering. This includes the supervision and control of transactions and contracts in the sector, the identification and verification of clients and suppliers, and cooperation with authorities to report suspicious transactions and prevent misuse of the construction industry for illicit activities.

Other profiles similar to Miguel Angel Ilarraza Romero