RAIMUNDO JOSE VILLASMIL ROLDAN - 8501XXX

Comprehensive Background check of Raimundo Jose Villasmil Roldan - 8501XXX

Nationality Venezuelan
National citizen document 8501XXX
Voter Precinct 62400
Report Available

Recommended articles

How is civil liability determined in a judicial file for damages in Ecuador?

Civil liability is determined by considering the causal relationship between the conduct, the damage and the existence of a legal duty.

What specific criminal record information is included in a criminal record certificate in Panama?

A criminal record certificate in Panama generally includes details about criminal convictions and other background records related to specific crimes.

How has Costa Rican legislation been adapted to incorporate technologies in the issuance of identification documents?

Costa Rican legislation has been adapted to incorporate technologies in the issuance of identification documents, such as the introduction of ID cards with a chip in 2006. These updates seek to improve the security and authenticity of documents, implementing advanced technological measures to prevent fraud and guarantee reliability. of citizen identification.

Is it possible to obtain an identity card if you are in an irregular immigration situation in the Dominican Republic?

In the Dominican Republic, to obtain an identity card it is necessary to have a regular immigration status. Foreign citizens who are in an irregular immigration situation cannot obtain a Dominican identity card. To obtain an ID, they must regularize their immigration status and meet the requirements established by the immigration authorities. This involves obtaining a residence visa or legal immigration status.

What is the importance of training and continuous training in the prevention of money laundering in Chile?

Education and continuous training are essential in the prevention of money laundering in Chile to keep professionals up to date with the latest laundering trends and techniques and ensure compliance with regulations.

How does an embargo affect cooperation in research and the fight against diseases in El Salvador?

An embargo may affect cooperation in research and the fight against diseases in El Salvador. Restrictions on the importation of medicines, medical equipment and scientific resources can hinder advances in medical research and disease response. Additionally, lack of access to international funding and collaboration can limit efforts to address public health problems.

Other profiles similar to Raimundo Jose Villasmil Roldan