NESTOR RAMON CHACON ROMERO - 14248XXX

Comprehensive Background check of Nestor Ramon Chacon Romero - 14248XXX

Nationality Venezuelan
National citizen document 14248XXX
Voter Precinct 20000
Report Available

Recommended articles

What is the Deferred Action for Childhood Arrivals (DACA) Program and how can young Salvadorans benefit from it?

DACA is a program that offers protection from deportation and a work permit to undocumented youth who were brought to the United States as children. Young Salvadorans can benefit from DACA if they meet age and education requirements, allowing them to work and live without fear of deportation.

How does Chile ensure that companies and people subject to international sanctions do not operate in its territory?

Chile has implemented regulations to ensure that companies and individuals subject to international sanctions do not operate in its territory. This includes supervision and monitoring of financial transactions to identify sanctioned entities or individuals. Additionally, companies are required to verify the identity of their customers and review sanctions lists before conducting transactions. Cooperation with other countries and international organizations is essential to ensure that sanctions are applied effectively.

What are the responsibilities in relation to the management of electronic waste generated by products in Bolivia?

Responsibilities in relation to electronic waste management are described in clause [Clause Number], indicating how the seller must properly manage electronic waste generated by the products in Bolivia, complying with environmental regulations and promoting sustainable practices.

Can I apply for a Venezuelan passport if I live abroad?

Yes, Venezuelans residing abroad can apply for a Venezuelan passport at the Venezuelan embassies or consulates in the country where they are located.

How is the prevention of money laundering addressed in the real estate and construction sector in Guatemala?

In the real estate and construction sector in Guatemala, the prevention of money laundering involves the implementation of measures such as verifying the identity of those involved in transactions, obtaining information on the origin of funds and collaborating with authorities to report suspicious operations. Customer due diligence is crucial in this context.

What is the extradition process in Colombia?

Extradition in Colombia follows a legal process that includes the formal request, evaluation by the Ministry of Justice, judicial review and, finally, the decision of the President of the Republic.

Other profiles similar to Nestor Ramon Chacon Romero