ROMER JOSE GIL SERRANO - 10893XXX

Comprehensive Background check of Romer Jose Gil Serrano - 10893XXX

Nationality Venezuelan
National citizen document 10893XXX
Voter Precinct 880
Report Available

Recommended articles

How does the State encourage collaboration between government entities and civil society to address complicity in crimes in El Salvador?

The State can promote cooperation between government agencies and civil society organizations to develop comprehensive strategies for the prevention and control of complicity in crimes.

What are the fundamental labor rights in Paraguay?

Fundamental labor rights in Paraguay include the right to a minimum wage, working hours, paid vacations, job security, and protection against discrimination and harassment in the workplace.

What is the impact of money laundering on international cooperation and extradition agreements in Colombia?

Money laundering has an impact on international cooperation and extradition agreements in Colombia. The presence of money laundering activities can hinder international cooperation in the fight against organized crime, drug trafficking and other forms of transnational crime.

What measures should remittance companies take to comply with KYC regulations in El Salvador?

They must perform identity checks on senders and recipients, record transactions, and report suspicious activities to comply with established KYC regulations.

What are the requirements to obtain a passport in El Salvador?

To obtain a passport in El Salvador, you must present your identification document, fill out an application, pay the corresponding fee, provide recent photographs, and have an updated birth certificate.

What is the random contract in Brazil?

The random contract in Brazil is one whose benefits are uncertain or depend on a future and uncertain event, and is regulated by the Brazilian Civil Code.

Other profiles similar to Romer Jose Gil Serrano