VICENTE ROMAN PEREZ RODRIGUEZ - 12464XXX

Comprehensive Background check of Vicente Roman Perez Rodriguez - 12464XXX

Nationality Venezuelan
National citizen document 12464XXX
Voter Precinct 13190
Report Available

Recommended articles

What are the laws and measures in Venezuela to confront cases of crimes against border security?

Crimes against border security are punishable by law in Venezuela. The Organic Law of National Security and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in the country's border areas, such as smuggling, drug trafficking, arms trafficking, human trafficking and other criminal acts that put at risk the integrity and sovereignty of the national territory in border areas. The competent authorities, such as the Bolivarian National Armed Forces and security bodies, work to protect border security and prosecute those responsible for these crimes. It seeks to guarantee the control and protection of the country's borders.

Can the food debtor request the modification of pensions due to changes in their family situation in Argentina?

In Argentina, the alimony debtor can request modification of alimony due to changes in their family situation. This may include situations such as the birth of new children or changes in the debtor's marital status. The court will evaluate the request and determine if the changes justify the modification of the pensions, always considering the best interests of the existing beneficiaries. The request must be supported by documentary evidence supporting the alleged changes.

How is cooperation between the private sector and authorities encouraged in the supervision of PEP in Argentina?

Cooperation between the private sector and authorities in the supervision of PEPs in Argentina is encouraged through the creation of platforms and collaboration mechanisms. Formal communication channels are established that allow the exchange of information on suspicious transactions and possible illicit activities related to PEP. Financial institutions actively participate in joint initiatives with authorities to improve supervisory practices. In addition, effective collaboration is publicly recognized and highlighted, thus encouraging a culture of shared responsibility between the private sector and authorities in the prevention of illicit activities.

What is the participation of civil society in the criminal justice system of the Dominican Republic?

Civil society in the Dominican Republic plays an important role in overseeing criminal justice and promoting transparency. Non-governmental organizations and human rights defenders collaborate with authorities to improve the justice system.

What is your approach to evaluating a candidate's initiative and proactivity in a labor market like Argentina, which often values self-management and innovation?

Initiative and proactivity are key qualities. We seek to understand how the candidate has demonstrated these skills in previous roles, their ability to identify opportunities, and their willingness to take on additional responsibilities without constant supervision.

What happens if the alimony debtor in Chile does not comply with the alimony judgment due to the lack of agreement on custody or visits of the beneficiary children?

If the alimony debtor does not comply with the alimony judgment due to the lack of agreement on the custody or visits of the beneficiary children, the court will consider the situation and could take to resolve the custody or visits conflict. The obligation to pay child support does not disappear due to a disagreement over custody or visitation.

Other profiles similar to Vicente Roman Perez Rodriguez