ROMY ALEXANDER HUERFANO ARANGUREN - 20120XXX

Comprehensive Background check of Romy Alexander Huerfano Aranguren - 20120XXX

Nationality Venezuelan
National citizen document 20120XXX
Voter Precinct 7942
Report Available

Recommended articles

What is the legal framework to protect women's rights in Peru?

In Peru, laws have been enacted and policies have been established to protect and promote women's rights. The Law to Prevent, Punish and Eradicate Violence against Women and Members of the Family Group establishes measures to prevent, punish and address gender violence. Likewise, gender equality policies have been implemented and the participation of women is promoted in all areas of society.

Is it necessary to have a guarantor or guarantor in a rental contract in Mexico?

It is not strictly necessary to have a guarantor or guarantor in a rental contract in Mexico, but it can be a common practice, especially when the tenant does not meet the income or credit history requirements. The guarantee becomes an additional guarantee for the lessor.

What measures are being taken to combat money laundering in international transactions in Brazil?

Brazil In Brazil, various measures are being taken to combat money laundering in international transactions. This includes implementing stricter regulations on international fund transfers, cooperating with other countries on the exchange of financial information, and adhering to international standards, such as the automatic exchange of tax information.

Can assets related to money laundering activities be frozen in Panama?

Yes, authorities can take steps to freeze assets related to suspected money laundering activities while an investigation is underway.

Are there legal measures to guarantee the payment of alimony in divorce cases in Paraguay?

Yes, there are legal measures to guarantee the payment of alimony in cases of divorce in Paraguay. The courts can enforce financial obligations and take action against a parent who fails to meet his or her financial responsibilities.

How does the Ministry of Education collaborate in the management of judicial records in El Salvador?

The Ministry of Education may require judicial records for the hiring of teaching staff and in processes related to security in educational centers.

Other profiles similar to Romy Alexander Huerfano Aranguren