SANTIAGO JOSE ROMERO ROCA - 10836XXX

Comprehensive Background check of Santiago Jose Romero Roca - 10836XXX

Nationality Venezuelan
National citizen document 10836XXX
Voter Precinct 40681
Report Available

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Can taxpayers request tax deferrals in Paraguay?

In some circumstances, taxpayers can request tax deferrals to defer payments, subject to approval by the SET.

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration due to armed violence in Colombia?

People in situations of unequal access to education for people in a situation of migration due to armed violence in Colombia have protected rights. These rights include the right to equal access to education, the right to educational continuity, the right to non-discrimination in access to education and the right to protection of their educational rights during the migration process for reasons of armed violence.

How are transactions carried out through electronic payment systems monitored to prevent money laundering in El Salvador?

Detailed controls and analysis are implemented on electronic transactions to detect suspicious money laundering patterns.

What rights and responsibilities do grandparents have in alimony cases in Mexico if they are the legal guardians of the beneficiaries?

Grandparents who are legal guardians of alimony recipients in Mexico have the responsibility of ensuring that the alimony order is fulfilled for the benefit of the minors. They have a duty to care for and protect beneficiaries, including their financial well-being. If the alimony debtor does not comply with alimony, grandparents can take legal action on behalf of the beneficiaries to ensure compliance. They have the right to file an enforcement action and seek assistance from judicial authorities to ensure that the support order is enforced.

Can an embargo in Brazil affect a natural and legal person at the same time?

Yes, it is possible for an embargo in Brazil to affect both a natural person and a legal entity at the same time. If a natural person and a legal entity are related in terms of property or assets, a garnishment can affect both depending on the nature of the debt and the evidence presented. Each case must be evaluated individually to determine the scope of the seizure and its impact on the parties involved.

What is the investigation and prosecution process for child trafficking crimes in Mexico?

Minor trafficking crimes are investigated and prosecuted with an emphasis on the protection of children's rights. The aim is to identify those responsible and rescue the minor victims.

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