ROMEL JOSE ROZO VANEGAS - 16123XXX

Comprehensive Background check of Romel Jose Rozo Vanegas - 16123XXX

Nationality Venezuelan
National citizen document 16123XXX
Voter Precinct 35681
Report Available

Recommended articles

What is the validity of the Guatemalan passport?

The Guatemalan passport has different validity periods depending on the type of passport. Adult passports are generally valid for 5 or 10 years, while minor passports are valid for 3 or 5 years.

What is the security situation like in the border areas of Honduras with other Central American countries?

Security in the border areas of Honduras with other Central American countries faces challenges due to smuggling, arms and people trafficking, as well as the presence of transnational criminal groups. These areas are vulnerable to organized crime and violence related to territorial disputes and control of migratory routes and drug trafficking, affecting security and stability in the region.

What is the procedure to request alimony for adult children in the Dominican Republic?

The procedure to request alimony for adult children in the Dominican Republic involves filing a lawsuit before the competent court. Proof must be provided that the adult child remains financially dependent on his or her parents due to continued education or other special circumstances. The court will evaluate the request and, if the legal requirements are met, will establish the amount and conditions of alimony.

Can background checks be performed for non-employment purposes in Ecuador?

Yes, background checks can also be performed for non-employment purposes in Ecuador, such as leases, adoptions, or other processes that require background screening.

Are there specific provisions in Paraguay to guarantee compliance with maintenance obligations in cases of debtors residing abroad?

In Paraguay, there may be specific provisions to guarantee compliance with maintenance obligations in cases of debtors residing abroad. These provisions may involve international cooperation and compliance with international agreements on this matter.

What requirements must financial institutions meet to deal with PEP?

Financial institutions should implement enhanced due diligence measures, such as identification of beneficial owners and continuous monitoring of PEP transactions.

Other profiles similar to Romel Jose Rozo Vanegas