ROMULO MATA - 5269XXX

Comprehensive Background check of Romulo Mata - 5269XXX

Nationality Venezuelan
National citizen document 5269XXX
Voter Precinct 9480
Report Available

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Can I use my Personal Identification Document (DPI) as proof of identity when carrying out marriage procedures in Guatemala?

Yes, the Personal Identification Document (DPI) is accepted as valid proof of identity when carrying out marriage procedures in Guatemala. The DPI is used to verify the identity of the spouses and complete the legal processes related to the marriage.

What is the legal basis that regulates the management of judicial records in Guatemala?

In Guatemala, the legal basis for the management of judicial records is found in the Criminal Procedure Code and the Notarial Code, among other related laws. These laws establish the procedures for the registration, access and management of judicial records.

What measures are taken to guarantee the impartiality of judges who decide on extradition requests in Mexico?

Evaluation and supervision mechanisms are established to guarantee the impartiality of judges involved in extradition cases, avoiding external influences that could compromise their independence.

How is it determined if a person is considered politically exposed in Peru?

The determination of whether a person is considered politically exposed in Peru is made through an evaluation of their position or function performed in the political sphere. The regulations establish specific criteria to identify these people, but the list is not exhaustive and there may be particular cases that require individual evaluation.

What is the process to obtain a residence authorization for foreign students in higher education institutions in Panama?

The process to obtain a residence authorization for foreign students in higher education institutions in Panama involves submitting an application to the National Immigration Service. You must be admitted to a recognized higher education institution in Panama and provide the required documentation, such as the admission certificate, proof of financial solvency, valid passport, and international health insurance. In addition, you must meet the requirements established by immigration law, such as regular attendance at classes and compliance with current immigration regulations. The National Immigration Service will evaluate the application and, if all requirements are met, the residence authorization will be issued for foreign students in higher education institutions.

How is the crime of theft defined and punished in the Dominican Republic?

In the Dominican Republic, theft is defined as the illegal seizure of another person's property, with the use of force or intimidation. The Penal Code establishes prison sentences for those who commit this crime, which may vary depending on the severity of the theft and the specific circumstances of the case.

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