ROGER ANTONIO ROMERO LIZARDI - 8880XXX

Comprehensive Background check of Roger Antonio Romero Lizardi - 8880XXX

Nationality Venezuelan
National citizen document 8880XXX
Voter Precinct 14930
Report Available

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What is Ecuador's position in relation to the right to freedom of expression in the media?

Ecuador recognizes and guarantees the right to freedom of expression in the media as a fundamental right. Plurality, diversity and respect for press freedom are promoted. Arbitrary restrictions or prior censorship are prohibited and the responsible and ethical exercise of journalism is encouraged, respecting the limits established by law regarding defamation and incitement to violence.

What rights and benefits do Paraguayans have with student visas in the United States?

Paraguayans with student visas in the United States have the right to study full-time at approved institutions. They may also work on campus and, in some cases, off campus with permission. Additionally, they can apply for optional practical work permits (OPT) after completing their studies.

How is international collaboration approached in the investigation and prosecution of money laundering cases in Colombia?

International collaboration in the investigation and prosecution of money laundering cases in Colombia involves sharing information with foreign agencies, participating in joint operations and following established protocols for extradition if necessary. This collaboration is essential to combat money laundering on a global level.

How does a purposeful attitude influence personnel selection in Colombia?

The purposeful attitude positively influences the selection of personnel in Colombia. Asking about situations in which they have taken the initiative to improve processes, solve problems, or contribute to the team's success can reveal their willingness to take responsibility and generate a positive impact in the Colombian work environment.

Can I apply for a personal identity card in Panama if I am a Panamanian citizen and live abroad permanently?

Yes, as a Panamanian citizen living abroad permanently, you can apply for a personal identification card in Panama through the Panamanian consulates and embassies in your country of residence.

How is corporate responsibility promoted in the management of risks related to money laundering in large companies in Peru?

Corporate responsibility in managing risks related to money laundering in large companies in Peru is encouraged through the implementation of strong internal policies. This includes appointing compliance officers, conducting internal audits and actively participating in government initiatives to ensure compliance with AML regulations.

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