ROMULO ANTONIO MORAN SUAREZ - 15720XXX

Comprehensive Background check of Romulo Antonio Moran Suarez - 15720XXX

Nationality Venezuelan
National citizen document 15720XXX
Voter Precinct 61990
Report Available

Recommended articles

What are the necessary procedures to request a subsidy for the implementation of wind energy project development programs in Mexico?

You can request a subsidy for the implementation of wind energy project development programs in Mexico through institutions such as the Energy Regulatory Commission (CRE) or the Ministry of Energy (SENER). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, present the required documentation, such as technical studies, environmental permits, and complete the corresponding application according to the selected program.

How is money laundering prevented in the food sector and the agricultural industry in Mexico, where risks related to product counterfeiting may arise?

In the food and agricultural sector, regulations are applied to prevent money laundering, including the identification of clients and the supervision of financial transactions. The aim is to prevent the entry of illicit funds and the counterfeiting of products.

How are aesthetic improvements made by the tenant in a lease in Colombia handled?

Aesthetic improvements made by the tenant in a lease in Colombia must be addressed in the contract. These improvements may include changes that do not affect the structure of the property but improve its appearance. The contract should specify whether the tenant is allowed to make these improvements, who bears the costs, and how they will be handled at the end of the contract. It is also advisable to agree whether the tenant can remove the improvements when vacating the property. Clearly defining these aspects avoids misunderstandings and establishes the conditions for making and dismantling aesthetic improvements.

What role does the National Migration Institute play in relation to judicial records in El Salvador?

The National Immigration Institute can use judicial record information to make decisions about entry, residence or exit from the country, ensuring border security.

What is the influence of agility on strategic decision making in the selection process in innovation-oriented companies in Ecuador?

Agility in strategic decision making is crucial in innovation-oriented companies. The aim is to select candidates who can quickly evaluate strategic options, make informed decisions and adapt quickly to changes in the business environment.

Can close relatives of exposed people be subject to special regulations in Paraguay?

Yes, in Paraguay, close relatives of exposed individuals, such as spouses and children, may also be subject to special regulations if they are determined to be involved in financial activities that could be related to money laundering or terrorist financing.

Other profiles similar to Romulo Antonio Moran Suarez