ROMER LUIS FIGUERAS CAÑAS - 17213XXX

Comprehensive Background check of Romer Luis Figueras Cañas - 17213XXX

Nationality Venezuelan
National citizen document 17213XXX
Voter Precinct 10961
Report Available

Recommended articles

What is the process for judicial emancipation in Brazil?

The process for judicial emancipation in Brazil involves submitting a request to the competent court, accompanied by evidence that demonstrates the maturity and capacity of the minor to manage his or her own assets and make decisions related to his or her assets. Judicial emancipation can be requested by the minor himself if he is at least 16 years of age, or by his parents or legal guardians. The judge will evaluate the request and, if he considers that the legal requirements are met, he will issue the emancipation sentence, which will grant the minor full legal capacity to act on his or her own.

What are the legal consequences of the crime of speculation in Mexico?

Speculation, which involves carrying out commercial transactions in goods or securities with the purpose of obtaining excessive profits based on price changes, is considered a crime in Mexico in certain contexts. Legal consequences may include financial sanctions, fines, and the obligation to repair damages caused. Transparency and equity in the markets are promoted and actions are implemented to prevent and punish speculation.

How are sanctions on foreign contractors operating in Peru managed?

Sanctions on foreign contractors operating in Peru are managed through [process details, such as international agreements, cooperation with foreign authorities]. Peru cooperates with other countries to ensure consistent application of sanctions and prevent evasive practices.

Can I use my Argentine DNI as an identification document to enter events or shows in Argentina?

Yes, the Argentine DNI is accepted as an identification document to enter events or shows in Argentina that require verifying the age or identity of the attendees.

What is being done in Paraguay to prevent the use of virtual currencies (cryptocurrencies) in Due Diligence activities?

In Paraguay, measures are applied to prevent the use of virtual currencies in Due Diligence activities. Regulations may include identifying cryptocurrency operators and monitoring transactions to prevent money laundering and terrorist financing.

What are the options for Bolivians who want to work in the scientific or technological field in the United States?

Bolivians who wish to work in scientific or technological fields in the United States can explore the H-1B visa, designed for professionals specialized in these areas. To qualify, they must have a job offer from a U.S. employer and possess specialized skills. Additionally, they may consider the O-1 visa for individuals with extraordinary abilities in science or technology. It is essential to meet the specific requirements and obtain approval from the United States Citizenship and Immigration Services (USCIS).

Other profiles similar to Romer Luis Figueras Cañas