NELSON JOSE TAMARONI RODRIGUEZ - 10926XXX

Comprehensive Background check of Nelson Jose Tamaroni Rodriguez - 10926XXX

Nationality Venezuelan
National citizen document 10926XXX
Voter Precinct 13820
Report Available

Recommended articles

What are the fundamental principles of the judicial system in Bolivia?

The fundamental principles include judicial independence, publicity of processes, orality in trials, prompt resolution of cases and free justice in certain cases.

What is the process of registering a mortgage in the Dominican Republic?

The process of registering a mortgage in the Dominican Republic involves submitting the mortgage deed to the corresponding Title Registry Office. The deed must comply with legal requirements and is recorded in the mortgage book. Once registered, the mortgage becomes a lien on the real estate and is effective against third parties.

What measures have been taken in the Dominican Republic to strengthen the exchange of information in the fight against money laundering internationally?

The Dominican Republic has implemented measures to strengthen the exchange of information in the fight against money laundering internationally. Through cooperation agreements and bilateral treaties, the exchange of financial and intelligence data with other countries is facilitated. In addition, the country has adopted international standards for automatic exchange of tax information, which promotes greater transparency and cooperation between tax authorities.

What is the Certidão de Nascimento in Brazil?

The Certidão de Nascimento is the birth certificate in Brazil. It is a document that proves a person's birth and contains information such as name, date of birth, and parents' names.

What challenges does Mexico face in relation to extradition?

Some of the challenges that Mexico faces in relation to extradition include corruption in the judicial system, the lack of resources to investigate and prosecute cases effectively, and the resistance of some political and social sectors to international cooperation on justice. .

Can judicial records be sealed or expunged in Peru?

In Peru, terms like "sealed" or "expungir" are not used in the same sense as in some other countries. Instead, expungement of criminal records is allowed under certain conditions. The cancellation means that the records are no longer publicly available, but judicial and law enforcement authorities will still retain the information.

Other profiles similar to Nelson Jose Tamaroni Rodriguez