ROMAN JOSE GREGORIO CURIEL OROPEZA - 6484XXX

Comprehensive Background check of Roman Jose Gregorio Curiel Oropeza - 6484XXX

Nationality Venezuelan
National citizen document 6484XXX
Voter Precinct 4200
Report Available

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Is it mandatory to go through a mediation process before starting a divorce trial in Argentina?

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Can I use my Venezuelan identity card to work abroad?

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What is the responsibility of financial sector professionals in the implementation of AML in Colombia?

Professionals in the financial sector in Colombia have the responsibility of complying with AML regulations. This involves being alert to possible suspicious activities, participating in ongoing training programs, and actively contributing to the prevention of money laundering at their institutions.

What is the legislation in Paraguay on the protection of the rights of people in prison?

The legislation in Paraguay addresses the protection of the rights of people in prison with specific provisions. Regulations are established that guarantee decent conditions of confinement, access to basic services, medical care and other fundamental rights of people deprived of liberty. The legislation seeks to prevent torture, cruel or inhuman treatment, and ensure that the prison system complies with international human rights standards. The protection of the rights of people in prison is essential to promote rehabilitation and resocialization in Paraguay.

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