PETRA DEL VALLE ROMERO SANCHEZ - 7164XXX

Comprehensive Background check of Petra Del Valle Romero Sanchez - 7164XXX

Nationality Venezuelan
National citizen document 7164XXX
Voter Precinct 19450
Report Available

Recommended articles

What is the role of the Ministry of Tourism in Ecuador?

The Ministry of Tourism is the entity in charge of formulating and executing tourism policies in Ecuador. Its main objective is to promote sustainable tourism, promote the development of the tourism sector and promote the country's tourist attractions at a national and international level. The ministry is responsible for the planning and promotion of tourism, the training of tourism actors, the improvement of tourism infrastructure and the protection of Ecuador's tourism and cultural heritage.

What steps to follow to verify the accuracy of judicial records in El Salvador?

Submit a correction request and evidence supporting the inaccuracy to the relevant authorities.

What is temporary custody in Costa Rica?

Temporary custody in Costa Rica is a protection measure adopted by a judge when a child is in a situation of risk or helplessness. During the temporary custody period, the child is protected and the conditions are established for his or her well-being and possible family reintegration or adoption.

What is the role of regional development entities in Colombia?

Regional development entities in Colombia play an important role in the planning, coordination and execution of actions and projects that promote economic, social and environmental development in the different regions of the country. These entities, such as Regional Autonomous Corporations and Regional Development Agencies, work closely with local actors, government institutions and the private sector to identify needs, promote investments, strengthen capacities and promote sustainable development in areas such as infrastructure, tourism, agribusiness, education, health, environment and more. Its objective is to generate equitable growth and improve the quality of life of communities in each region.

What are the implications of identification in banking and financial transactions in Mexico?

Identification is essential in banking and financial transactions in Mexico. Banks require identification documents, such as the Tax Identification Card or CURP, to open accounts, carry out transactions and comply with financial regulations.

How can Brazilian authorities improve the detection of corporate structures used for money laundering?

Authorities can improve detection by implementing stricter disclosure requirements on business ownership and conducting more thorough investigations into suspicious financial transactions involving complex corporate structures.

Other profiles similar to Petra Del Valle Romero Sanchez