ROMULO JESUS ANTONIO FLORES DIAZ - 16597XXX

Comprehensive Background check of Romulo Jesus Antonio Flores Diaz - 16597XXX

Nationality Venezuelan
National citizen document 16597XXX
Voter Precinct 17140
Report Available

Recommended articles

What are the options for family reunification in Spain for Bolivians who are already residents?

If you are already a resident in Spain, you can request family reunification to bring your immediate family members (spouse, minor children, etc.). Specific income and housing requirements must be met. It is important to present evidence of family ties and follow the procedures established by the Immigration Office in Spain.

Is there a DNI for Argentine people residing abroad?

Yes, Argentine people residing abroad can obtain a DNI at Argentine consulates and embassies. This document allows them to keep their identification updated even if they reside outside the country.

Can I use the Permanent Residence Permit as an identification document in Chile?

The Permanent Residence Permit is a document that certifies the right to reside permanently in Chile, but it is not used as a personal identification document. For identification purposes, it will be required to present the identity card or RUT.

What measures are taken in El Salvador to prevent violence and youth crimes?

El Salvador has implemented various measures to prevent violence and youth crimes. This includes crime prevention programs in at-risk communities, promoting educational and employment opportunities for youth, and addressing factors that contribute to youth violence. In addition, police units specialized in juvenile crimes have been established and the participation of civil society in the prevention of violence is encouraged. The prevention of youth violence is a priority in the country.

How is international cooperation promoted in the fight against money laundering in Colombia?

Colombia actively participates in international cooperation in the fight against money laundering through bilateral and multilateral agreements and treaties. This includes the exchange of financial information with other countries, mutual assistance in investigations, and working together to identify and freeze assets related to illicit activities.

Are there state-sponsored training programs in Panama for professionals in charge of conducting background checks?

There may be state-sponsored training programs for professionals in charge of conducting background checks, improving the quality and uniformity of these processes.

Other profiles similar to Romulo Jesus Antonio Flores Diaz