ROMELIA BERIA - 19391XXX

Comprehensive Background check of Romelia Beria - 19391XXX

Nationality Venezuelan
National citizen document 19391XXX
Voter Precinct 64410
Report Available

Recommended articles

How are conflicts of jurisdiction between judges from different jurisdictions in Ecuador resolved?

Competence conflicts between judges are resolved through the intervention of the National Court of Justice or the hierarchical authority superior to both judges involved.

What are the necessary procedures to request an operating license for an information technology company in the Dominican Republic?

To request an operating license for an information technology company in the Dominican Republic, you must go to the Presidential Office of Information and Communication Technologies (OPTIC). You must complete an application and provide detailed information about the technology services you will offer, organizational structure, security measures, among others. In addition, an evaluation will be carried out to ensure compliance with the established requirements and regulations before granting the operating license.

What is the tax treatment of investments in the telecommunications equipment production sector in the Dominican Republic?

Investments in the telecommunications equipment production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of telecommunications equipment.

Is it possible to request the correction of incorrect information in my judicial record in the Dominican Republic?

Yes, if you find incorrect information in your judicial record in the Dominican Republic, you can request the correction of said information. You must contact the Attorney General's Office and provide documentation or evidence to support the necessary correction.

What is the legal framework that regulates family violence in El Salvador?

In El Salvador, family violence is regulated by specific laws that seek to prevent, punish and eradicate any form of violence within the family, including physical, psychological and sexual violence.

What are the sanctions and penalties established in Panamanian legislation for those found guilty of money laundering?

Panamanian legislation establishes significant sanctions and penalties for those found guilty of money laundering. Penalties may include imprisonment, substantial fines and other punitive measures. The severity of the sanctions seeks to effectively deter participation in money laundering activities and ensure that those who violate these laws face severe consequences. The rigorous application of sanctions contributes to the effectiveness of the legal framework in the prevention and prosecution of cases of money laundering in Panama.

Other profiles similar to Romelia Beria