ROMULO JOSE HERRERA - 2936XXX

Comprehensive Background check of Romulo Jose Herrera - 2936XXX

Nationality Venezuelan
National citizen document 2936XXX
Voter Precinct 38931
Report Available

Recommended articles

What actions are being taken to guarantee the protection of the rights of refugees and asylum seekers in Mexico?

Actions are being implemented to guarantee the protection of the rights of refugees and asylum seekers in Mexico, such as the adoption of inclusive immigration laws and policies, the expansion of assistance and protection programs, the training of judicial operators in human rights and the promotion of regional and international cooperation in matters of refuge and asylum.

What legal implications do disciplinary records have in Bolivia in the educational field?

In the educational field in Bolivia, disciplinary records can have significant legal implications for both students and teachers. For example, for students, certain serious offenses may result in disciplinary action by the educational institution, which may include suspensions or expulsions. Likewise, in the case of teachers, disciplinary records can affect their ability to teach, especially if they involve inappropriate behavior or ethical violations. In both cases, it is crucial that disciplinary procedures are fair and in line with established educational regulations.

What is the procedure to renew an expired personal identity card in Mexico?

The procedure for renewing an expired personal identification card may vary by state, but generally involves going to the corresponding offices and presenting the documents required for renewal.

What are the benefits of financial education in retirement planning in Guatemala?

Financial education has significant benefits in retirement planning in Guatemala. By having solid financial knowledge, people can understand the savings and pension options available, evaluate

What are the requirements for an exchange contract to be valid in Mexico?

For an exchange contract to be valid in Mexico, it must meet the requirements of the parties' capacity, legal purpose, consent, written form in cases required by law, and compliance with the formalities established in the Civil Code.

What is "reputational risk" and how is it addressed in the prevention of money laundering in Ecuador?

Reputational risk refers to the damage that can be suffered to the reputation of a person, company or country due to its association with money laundering activities. In Ecuador, reputational risk is addressed in the prevention of money laundering through the implementation of strict and effective measures to prevent and combat money laundering. This includes the regulation and supervision of financial institutions, international cooperation, transparency in transactions and strengthening confidence in the country's financial and business system.

Other profiles similar to Romulo Jose Herrera