ROMAN ANTONIO HERRERA MACHADO - 12766XXX

Comprehensive Background check of Roman Antonio Herrera Machado - 12766XXX

Nationality Venezuelan
National citizen document 12766XXX
Voter Precinct 21390
Report Available

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How is joint custody established in Guatemala?

Joint custody in Guatemala is established when parents agree to share responsibility and care for their children after separation or divorce. The agreement must be presented to a judge for approval, and the best interests of the child will be taken into account when evaluating the viability of shared custody.

What are the legal procedures in Paraguay to obtain licenses and authorizations for the construction and operation of thermal energy generation facilities?

Obtaining licenses and authorizations for the construction and operation of thermal energy generation facilities in Paraguay is regulated by specific laws. Developers must comply with environmental and technical requirements and follow procedures established by the country's energy authorities.

How are cases of terrorism crimes resolved in Mexico?

In Mexico, cases of terrorism crimes are investigated and prosecuted by the Attorney General's Office (FGR) and public security authorities. Although Mexico generally does not face a significant threat from terrorism, authorities are prepared to address any incidents related to terrorism. Investigations focus on identifying perpetrators, tracking their activity and preventing future attacks. International cooperation is also important to address terrorism threats that may cross borders. Mexico has specific laws and regulations to address terrorism crimes and protect national security. In addition, Mexico is part of international agreements that promote cooperation in the fight against terrorism.

What are the current laws and regulations related to AML in Bolivia?

In Bolivia, the main legislation related to AML is Law No. 004 on the Fight Against Corruption, Illicit Enrichment and Investigation of Fortunes "Marcelo Quiroga Santa Cruz".

What is the procedure to request custody of a younger brother in Venezuela?

To request custody of a younger brother in Venezuela, a lawsuit must be filed in court and demonstrate that a close family relationship exists and that the best interest of the younger brother is in being cared for by the applicant. The court will evaluate the case and make a decision based on the well-being of the minor.

What is the situation of mining in Honduras?

Mining in Honduras faces challenges in terms of environmental regulation, social conflicts, and health risks to communities near the mines. The exploitation of natural resources such as gold and silver has generated controversy due to its impact on the environment and local communities.

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