ROSA MILEIDI BLANCA ROMERO - 20955XXX

Comprehensive Background check of Rosa Mileidi Blanca Romero - 20955XXX

Nationality Venezuelan
National citizen document 20955XXX
Voter Precinct 26750
Report Available

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What are the principles of impartiality that govern judicial processes in El Salvador?

The principles of impartiality include judicial independence, impartiality in decision-making, and the equality of all parties before the law, ensuring a fair and equitable process.

What is the relationship between terrorist financing and money laundering in Paraguayan legislation?

Paraguayan legislation addresses the relationship between the financing of terrorism and money laundering, recognizing the interconnection between both crimes. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider the financing of terrorism as a crime underlying money laundering. Prevention and detection extend to the identification of suspicious transactions related to the financing of terrorism, strengthening the country's capacity to combat illicit activities that threaten national and international security.

What rights do victims and witnesses have in a criminal file in the Dominican Republic?

Victims and witnesses in a criminal case in the Dominican Republic have rights, which include the right to be heard, to be protected, to be informed about the proceedings, and to be treated with dignity and respect. These rights seek to guarantee their safe participation in the criminal process.

What is the security situation like in urban parks in Argentina?

Urban parks in Argentina are public spaces intended for recreation, recreation and contact with nature in urban environments. Security measures, such as police patrols, adequate lighting and surveillance cameras, have been implemented to ensure the safety of visitors in urban parks. However, it is important that users follow the established rules and regulations to avoid accidents and conflicts in these public spaces.

What are the control and supervision mechanisms to ensure transparency in the financing of political campaigns in Argentina?

In Argentina, there are control and supervision mechanisms to ensure transparency in the financing of political campaigns. This includes the obligation to submit financing reports to the electoral authority, the supervision of funds received and spent during campaigns, and the audit of the reports presented. In addition, citizen participation is promoted in monitoring and reporting irregular practices.

Can alimony be agreed upon by mutual agreement in Panama?

Yes, the parties can agree on alimony by mutual agreement and present the agreement to a judge for approval.

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