ROMULO ALBERTO MEDINA NORIEGA - 3697XXX

Comprehensive Background check of Romulo Alberto Medina Noriega - 3697XXX

Nationality Venezuelan
National citizen document 3697XXX
Voter Precinct 40550
Report Available

Recommended articles

What is the Constitutional Procedural Code in Peru and what is its importance in the protection of fundamental rights?

The Constitutional Procedural Code establishes the procedure for the protection of fundamental rights in Peru, allowing people to resort to this system to defend their rights.

How is the confidentiality of information ensured during the process of imposing sanctions on contractors in El Salvador?

The confidentiality of information during the process of imposing sanctions on contractors in El Salvador is ensured through the protection of sensitive data and the restriction of access to information only to the parties involved and the responsible authorities.

What is the role of intelligence and security agencies in preventing money laundering in Brazil?

Brazil Intelligence and security agencies play a crucial role in preventing money laundering in Brazil. Through the collection, analysis and dissemination of information related to suspicious activities, these agencies contribute to the early detection of money laundering cases and support the competent authorities in the corresponding investigations.

What is the role of the Commission for the Control of Money Laundering or Other Assets (CCDLDOA) in preventing money laundering in Guatemala?

The Commission for the Control of Money Laundering or Other Assets (CCDLDOA) in Guatemala has a prominent role in the prevention of money laundering. This entity coordinates actions, issues regulations and promotes the application of preventive measures in various sectors to avoid improper use of the financial and economic system.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to political participation and access to justice?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to political participation and access to justice, including the promotion of inclusion and non-discrimination policies in the political sphere. training of judicial and police officials in migration and human rights approaches, and strengthening of access to justice mechanisms for migrants. Programs are being developed to guarantee the equitable participation of migrants in political processes and decisions that affect them, as well as to promote equal access to justice and legal protection for this vulnerable group.

What are the options for Ecuadorian citizens who wish to apply for asylum in the United States due to fears of persecution in their home country?

Ecuadorian citizens who fear persecution in their country of origin can apply for asylum in the United States. They must apply within one year of arriving in the United States and demonstrate a credible fear of persecution based on race, religion, nationality, social group or political opinion.

Other profiles similar to Romulo Alberto Medina Noriega