MOISES HUMBERTO CASTRO ROMAN - 22784XXX

Comprehensive Background check of Moises Humberto Castro Roman - 22784XXX

Nationality Venezuelan
National citizen document 22784XXX
Voter Precinct 37001
Report Available

Recommended articles

What are the risks and opportunities associated with the political and government environment in Bolivia during due diligence for infrastructure projects?

Risks include changes in government policies and political stability. Identifying opportunities involves collaborating with government entities, understanding development initiatives and participating in public consultations. Conducting political risk analysis, establishing relationships with local authorities, and adjusting strategies based on political changes are essential strategies for managing risks and seizing opportunities in infrastructure projects in Bolivia during due diligence.

Can judicial records influence obtaining an educational scholarship in Peru?

Judicial records can influence obtaining an educational scholarship in Peru, especially if the institution granting the scholarship considers the applicant's record when evaluating suitability. Academic and research scholarships often have conduct requirements and may be denied to people with serious criminal records.

What is the role of correctional officers in the Brazilian prison system?

Penitentiary officers have the function of guaranteeing security, order and discipline in penitentiary establishments, as well as supervising compliance with the rules and penitentiary treatment of inmates, thus contributing to the rehabilitation and social reintegration of convicts.

What law regulates the rights of spouses regarding the right of children to know their biological origin during marriage in Mexico?

The rights of spouses regarding the right of children to know their biological origin during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which may contemplate provisions to guarantee this right in specific cases, such as adoption or assisted reproduction.

What is the impact of the lack of protection of the rights of people in situations of political violence on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people in situations of political violence has a significant impact on the protection of fundamental rights in Venezuela. Political violence can take the form of repression, persecution, intimidation and undue restrictions on freedom of expression, assembly and association. The lack of guarantees of a free and fair electoral process, as well as the lack of independence of the judiciary and impunity in cases of political violence, can undermine the exercise of people's political and civil rights. It is essential to adopt measures to guarantee the protection of the rights of people in situations of political violence, including respect for freedom of expression and political participation, the independence of the judiciary, the prevention and punishment of acts of political violence, and the promotion of a safe and free environment for the exercise of political rights.

What is the role of computer forensic experts in the Brazilian criminal justice system?

Computer forensic experts have the function of carrying out analysis and expert opinions on electronic devices, computer systems and digital data related to criminal cases, such as cybercrimes, electronic fraud or computer intrusions, in order to collect evidence, identify those responsible and provide technical evidence for the investigation and prosecution of crimes.

Other profiles similar to Moises Humberto Castro Roman