NELLY ROMERO GARCIA - 22930XXX

Comprehensive Background check of Nelly Romero Garcia - 22930XXX

Nationality Venezuelan
National citizen document 22930XXX
Voter Precinct 64242
Report Available

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What to do if there is a change in marital status and the information on the identity card needs to be updated?

If there is a change in marital status, such as getting married or divorced, the information on the ID card must be updated. This is done through a procedure in the Civil Registry, presenting the relevant documents that support the change.

What is the approach of the Guatemalan authorities regarding the recovery of assets from illicit activities?

Guatemalan authorities have an active focus on recovering assets from illicit activities. Legal strategies and international cooperation are applied to identify, freeze and recover assets derived from criminal activities. Asset recovery contributes to discouraging the commission of financial crimes and strengthens the effectiveness of preventive measures.

What are the main laws and regulations that govern the financing of terrorism in Costa Rica?

In Costa Rica, the main laws and regulations related to the financing of terrorism include the Anti-Terrorism Law and its Regulations, as well as provisions in the Law on Drug Trafficking and Related Substances.

What are the rights of people with physical disabilities in Guatemala?

People with physical disabilities in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equal opportunities, accessibility, inclusive education, mobility, health, independent living and non-discrimination.

What is the conventional property separation regime in a Brazilian marriage?

The conventional property separation regime in a Brazilian marriage is one in which the spouses establish through a prenuptial agreement that each one will retain ownership and administration of their assets, without sharing the assets acquired during the marriage. It is a different option to the partial community of property regime predetermined by Brazilian law.

Is there an appeal process after a ruling is issued in a labor lawsuit case in Costa Rica?

Yes, after a ruling is issued in a labor lawsuit case in Costa Rica, the parties have the right to appeal the decision to a higher court, such as the Second Chamber of the Supreme Court of Justice. The appeal is based on procedural errors or misinterpretations of the law.

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