ROMULO RAFAEL FIGUEREDO VELASQUEZ - 4715XXX

Comprehensive Background check of Romulo Rafael Figueredo Velasquez - 4715XXX

Nationality Venezuelan
National citizen document 4715XXX
Voter Precinct 40380
Report Available

Recommended articles

How is citizen participation promoted in the supervision of PEP in Peru?

Citizen participation in PEP oversight in Peru is encouraged by facilitating complaints, organizing public hearings, and promoting citizen awareness of their role in government oversight.

What is the Death Certificate in Peru?

The Death Certificate in Peru is a document issued by the Civil Registry Office that certifies the death of a person. It contains information such as the name of the deceased, the date and place of death, and information about parents, spouse or children, as appropriate.

How are cash transactions and significant withdrawals handled under AML in Colombia?

Significant cash transactions and withdrawals under AML in Colombia are handled by applying strict controls, including detailed customer identification, reporting of relevant transactions, and applying cash transaction limits, all with the in order to prevent money laundering and the financing of terrorism.

What is the process to apply for a construction license in Ecuador?

The process to request a construction license in Ecuador involves going to the Municipality corresponding to the place where the construction will be carried out. You must submit an application and provide detailed information about the construction project, plans, environmental permits and comply with the requirements established by municipal regulations and construction regulations. The application will be evaluated and, if approved, the construction license will be issued.

Can a landlord perform unscheduled property inspections in Mexico?

The landlord generally cannot conduct unscheduled inspections of the property without the tenant's consent, except in emergency situations. The tenant's privacy rights are protected by law.

What is the property separation regime in Costa Rica?

The property separation regime in Costa Rica is a marital regime in which the spouses keep their assets separate and a community of property is not generated. Each spouse is the exclusive owner of the assets he or she acquires and is responsible for his or her own debts.

Other profiles similar to Romulo Rafael Figueredo Velasquez