ROMULO SEGUNDO NOGUERA PIRE - 9606XXX

Comprehensive Background check of Romulo Segundo Noguera Pire - 9606XXX

Nationality Venezuelan
National citizen document 9606XXX
Voter Precinct 28032
Report Available

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How is the criminal responsibility of adolescents in conflict with the law regulated in Ecuador?

The criminal responsibility of adolescents is regulated by the Organic Law of Adolescent Criminal Justice. This law establishes socio-educational measures instead of criminal sanctions for adolescents in conflict with the law, focusing on their rehabilitation and social reintegration.

What is the impact of business tourism promotion policies in Colombia?

Business tourism promotion policies have a significant impact in Colombia. These policies seek to attract and encourage the holding of events, congresses, conventions and business meetings in the country. Business tourism generates income, boosts the service industry, creates employment and strengthens the international image of Colombia as a destination for holding corporate and professional events. In addition, it contributes to the transfer of knowledge, business collaboration and the exchange of experiences between professionals from different sectors.

What is the procedure to request an export license in Ecuador?

The procedure to request an export license in Ecuador involves going to the Export and Investment Promotion Corporation (CORPEI) or the entity corresponding to the type of products you want to export. You must submit an application and provide detailed information about the products to be exported, including description, destination, quantity, and meet the requirements established by the competent authority. The application will be evaluated and, if approved, the export license will be issued.

What is the identity validation process for obtaining public transport vehicle driver licenses in Peru?

To obtain a public transport vehicle driver's license in Peru, applicants must verify their identity and meet the requirements established by the Urban Transport Authority for Lima and Callao (ATU). This involves presenting valid identification documents, completing required training, and passing specific exams. Identity verification is essential to ensure that public transport drivers meet the necessary safety and competency standards.

What is the penalty for contempt in El Salvador?

Disrespect of authority or court orders may result in prison sentences and fines. Contempt undermines the order and authority of the judicial system and is therefore punished to ensure respect for the law and judicial decisions.

What is the role of control and supervision organizations in preventing money laundering in Colombia?

Control and supervision organizations play a fundamental role in preventing money laundering in Colombia. These organizations, such as the Financial Superintendence, the Superintendence of Companies and the DIAN (National Tax and Customs Directorate), supervise and regulate the entities and professionals subject to the prevention of money laundering. Additionally, they conduct inspections, audits, and enforce compliance with rules and regulations to prevent and detect money laundering activities.

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