NELSON ALEXANDER ROMERO - 11112XXX

Comprehensive Background check of Nelson Alexander Romero - 11112XXX

Nationality Venezuelan
National citizen document 11112XXX
Voter Precinct 48571
Report Available

Recommended articles

What is the responsibility of an accomplice in repairing the damage to the victim?

The responsibility of an accomplice in repairing damage to the victim may be contemplated in Guatemalan legislation. Accomplices may be forced to contribute financially to the victim's compensation as part of the legal consequences of their actions.

What is the legislation on manslaughter in the Dominican Republic?

Manslaughter, which involves the death of a person due to negligence or recklessness, is regulated by Dominican law. Penalties may vary depending on the circumstances of the case.

How is the risk of money laundering addressed in microfinance institutions in Mexico?

Microfinance institutions in Mexico must also comply with AML regulations. This involves performing due diligence in identifying customers, reporting suspicious transactions, and maintaining adequate records to mitigate the risk of money laundering.

What legal consequences can a creditor face for carrying out an improper seizure in Argentina?

A creditor who improperly seizes may face legal consequences, including the obligation to compensate the debtor for damages.

Can psychometric tests be applied to candidates in Panama?

Yes, psychometric tests can be applied with the consent of the candidate, as long as their rights are respected and they are used for legitimate purposes.

What are the differences between the identity card and the passport in Costa Rica?

The identity card is the main identification document for Costa Rican citizens, while the passport is mainly used to travel abroad. The identity card is issued by the Civil Registry and is valid within Costa Rican territory, while the passport is issued by the General Directorate of Immigration and Immigration and is necessary to travel outside the country.

Other profiles similar to Nelson Alexander Romero