WILFREDO ANTONIO ROMERO RIVAS - 22061XXX

Comprehensive Background check of Wilfredo Antonio Romero Rivas - 22061XXX

Nationality Venezuelan
National citizen document 22061XXX
Voter Precinct 59471
Report Available

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What is the situation of the rights of people with intellectual disabilities in Honduras?

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What is considered a crime of abuse of authority in Colombia and what are the associated penalties?

The crime of abuse of authority in Colombia refers to the improper or excessive use of the powers conferred on a public authority, in order to obtain undue advantages or harm others. Associated penalties may include criminal legal actions, disciplinary sanctions, fines, removal from office, reparation measures, and additional actions for violation of human rights and responsibility in the exercise of power.

What is the role of the General Directorate of Immigration and Immigration in identity validation in Costa Rica?

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What are the opportunities to participate in marine conservation projects for Chilean immigrants in Spain?

Spain has an extensive coastline and great importance in marine conservation. Chilean immigrants interested in protecting the marine environment can participate in marine conservation projects, such as beach cleanups, marine species monitoring, and environmental education. In addition, there are organizations and NGOs dedicated to marine conservation that recruit volunteers and professionals for projects related to the protection of the oceans and marine life. Contributing to marine conservation is a meaningful way to participate in the preservation of natural resources.

How are relationships with foreign banks managed to strengthen the prevention of money laundering in Argentina?

Managing relationships with foreign banks is crucial to strengthening the prevention of money laundering in Argentina. There are collaboration agreements and protocols with financial institutions from other countries to exchange relevant information and coordinate efforts to prevent money laundering at an international level. The FIU plays a central role in these interactions, promoting transparency and collaboration at the international level.

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