ROMAN SOWALA TATUJA - 4005XXX

Comprehensive Background check of Roman Sowala Tatuja - 4005XXX

Nationality Venezuelan
National citizen document 4005XXX
Voter Precinct 28331
Report Available

Recommended articles

What is Guatemala's policy regarding the death penalty?

Guatemala abolished the death penalty in 1987 and has considered it unconstitutional since then. The death penalty is not applied in the country.

What are the options for Bolivians who want to join family members in the United States temporarily?

For temporary reunions with family in the United States, Bolivians can explore options such as the tourist visa (B-2) or the business visitor visa (B-1). It is crucial to demonstrate the intention to return to Bolivia at the end of the temporary stay and provide appropriate documentation to support the purpose of the visit. Specific eligibility and requirements may vary, so it is important to carefully review the details of each visa type.

How is the valuation of seized assets determined in Ecuador?

The valuation of assets seized in Ecuador is generally determined through expert opinions or appraisals. An appraiser evaluates the value of assets, such as property, vehicles or financial assets, to establish their market value. This valuation is crucial to determine how much the creditor can recover through the sale of the seized assets. It is a transparent and objective process to ensure that a fair value is obtained for the seized assets.

What actions can exposed persons take to ensure effective compliance with their obligations to prevent money laundering?

Exposed individuals can take steps such as seeking legal advice, maintaining accurate financial records, and proactively complying with anti-money laundering regulations. Education and awareness of obligations are essential for effective compliance.

How is ethical innovation encouraged in projects led by contractors in Peru?

Ethical innovation in contractor-led projects in Peru is encouraged through [details on recognition programs, facilitation of innovation processes]. This encourages advanced and responsible practices in the sector.

How can society in Paraguay contribute to raising awareness about the importance of compliance with food obligations?

Society in Paraguay can contribute to raising awareness through educational campaigns, dissemination of information and promotion of values that highlight the importance of compliance with food obligations for the well-being of the community as a whole.

Other profiles similar to Roman Sowala Tatuja