NUMA GOMEZ ROMERO - 1985XXX

Comprehensive Background check of Numa Gomez Romero - 1985XXX

Nationality Venezuelan
National citizen document 1985XXX
Voter Precinct 11687
Report Available

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How are the challenges of decentralization and strengthening local governments in Panama addressed?

The government of Panama works to strengthen local governments and decentralization through policies and programs that promote citizen participation, local autonomy and equitable development in all regions of the country. Administrative and fiscal decentralization processes are promoted, the capacities of local governments are strengthened, and collaboration between different levels of government is promoted.

What should I do if my Guatemalan passport is in poor condition or damaged?

If your Guatemalan passport is in poor condition or deteriorated, you must request a renewal or replacement of the document at the General Directorate of Immigration. You must present the damaged passport along with the other established requirements.

What is the role of the General Directorate of Internal Taxes in preventing money laundering in the Dominican Republic?

The General Directorate of Internal Taxes (DGII) plays a relevant role in the prevention of money laundering in the Dominican Republic. This entity has the responsibility of supervising and controlling compliance with tax obligations, which helps prevent money laundering. The DGII works closely with other institutions and competent authorities to exchange information and analyze suspicious financial transactions.

Is it possible to lift an embargo in Argentina?

Yes, it is possible to lift an embargo in Argentina. This usually occurs when the debt has been paid in full or when an agreement has been reached with the creditor. Once the requirements established by the court are met, the embargo can be requested to be lifted and, if it is considered justified, the judge can order its lifting.

What are the legal consequences of exposing minors to dangers in Ecuador?

Exposing minors to danger is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to guarantee the safety and well-being of children, avoiding situations that put their physical or emotional integrity at risk.

Can I obtain a copy of a person's judicial record in Chile if I am their landlord and need to evaluate their suitability as a tenant?

As a landlord in Chile, you can request a copy of a person's judicial record if you need to evaluate their suitability as a tenant. This may be relevant to knowing your legal history and determining whether you meet the requirements and standards to be a reliable tenant. However, it is important to comply with personal data protection regulations and obtain the consent of the applicant before requesting and accessing their judicial records.

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