ORLANDO ANDRES CHOURIO ROMERO - 14416XXX

Comprehensive Background check of Orlando Andres Chourio Romero - 14416XXX

Nationality Venezuelan
National citizen document 14416XXX
Voter Precinct 60030
Report Available

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How is the confidentiality of judicial files ensured in cases involving minors in Mexico?

In cases of minors in Mexico, special measures are applied to guarantee the confidentiality of judicial files. Pseudonyms may be used instead of real names and access to sensitive information is restricted. The privacy of minors is a priority in the justice system, and the aim is to avoid unnecessary exposure of their identity in legal proceedings.

What is the process of adopting a child in Mexico by a close relative?

The adoption of a child by a close relative in Mexico follows a legal process similar to that of traditional adoption. The family member must meet legal requirements and go through an evaluation process before the adoption is granted.

What is the retention period for tax records in Paraguay and how does it affect tax records?

The retention period for tax records in Paraguay may vary depending on tax legislation. These records, which are part of the tax history, must be kept for a specific period. Failure to comply with these deadlines may have legal consequences. Taxpayers should be aware of recordkeeping requirements to avoid problems.

How is the protection of intellectual property addressed in the field of scientific research in Bolivia?

The protection of intellectual property in scientific research in Bolivia is promoted through the registration of patents and the recognition of copyrights. It seeks to encourage innovation and contribution to scientific knowledge.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for scientific reasons and has subsequently obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for scientific reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.

Does the Panamanian State promote innovation and the use of advanced technologies to improve due diligence processes?

Yes, the Panamanian State promotes innovation and the use of advanced technologies to improve due diligence processes. This includes fostering solutions.

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