ROMEL XAVIER ARREAZA SANCHEZ - 17920XXX

Comprehensive Background check of Romel Xavier Arreaza Sanchez - 17920XXX

Nationality Venezuelan
National citizen document 17920XXX
Voter Precinct 39451
Report Available

Recommended articles

What is the process to request the modification of a judicial file in Panama in case of changes in the registered information?

The process to request the modification of a judicial file in Panama due to changes in the registered information generally involves submitting a request to the court and providing supporting documentation.

What legal provisions exist to protect the rights of minors in migration situations in El Salvador?

In El Salvador, there are laws that protect the rights of minors in migration situations, guaranteeing their protection, access to basic services and respect for their human rights, both in the country and in transit or destination.

How are ethical considerations integrated into risk list verification in Bolivia and how does this affect business decisions?

The integration of ethical considerations in the verification of risk lists in Bolivia is essential for business decisions. Companies incorporate ethical principles into their verification policies, considering not only legality, but also equity and social responsibility. This influences the selection of business partners and the making of decisions that reflect ethical values, strengthening reputation and positive impact in the community.

What are the legal consequences of the crime of sexual abuse in Colombia?

The crime of sexual abuse in Colombia refers to any act of a sexual nature carried out without consent or with the exploitation of the victim's vulnerability. Legal consequences may include criminal legal actions, prison sentences, protection and support measures for victims, restraining orders, and additional actions for violation of sexual rights, personal integrity and human dignity.

What specific regulations govern due diligence in the telecommunications sector in Guatemala?

Telecommunications companies must comply with regulations related to data privacy and information security.

What to do if you lose your citizenship card in Colombia?

In case of losing your citizenship card in Colombia, you must go to the National Registry to request a new one and follow the corresponding process.

Other profiles similar to Romel Xavier Arreaza Sanchez