WILFREDO SIMON JULIO ROMERO - 12962XXX

Comprehensive Background check of Wilfredo Simon Julio Romero - 12962XXX

Nationality Venezuelan
National citizen document 12962XXX
Voter Precinct 38250
Report Available

Recommended articles

What is the impact of the embargo in Ecuador in terms of access to justice and the rule of law?

The embargo may have an impact on access to justice and the rule of law in Ecuador. Depending on the restrictions imposed, there may be difficulties in accessing international justice systems, judicial cooperation and cooperation in the fight against corruption and organized crime. This may affect Ecuador's ability to guarantee access to justice and the protection of people's rights, as well as strengthening the rule of law. It is important that the government promotes the independence of the judiciary and seeks alternatives to ensure access to justice during the embargo.

How can I obtain a Vehicle Tradition Certificate in Peru?

To obtain a Vehicle Tradition Certificate in Peru, you must request it at a SUNARP office. You must provide accurate vehicle information, such as its license plate number, chassis number or other identifying information. The certificate is issued once the corresponding records are verified.

What are the laws and regulations governing temporary work visas in the United States, and how can Panamanians apply for these visas to legally work in the country?

The laws and regulations governing temporary work visas in the United States establish the requirements and processes for those who wish to work legally in the country for a limited time. Panamanians interested in working temporarily in the United States should understand the categories of work visas available, such as the H-1B or L-1, and follow the procedures established by USCIS to apply for and obtain these visas. Knowing these laws is crucial for those seeking temporary work opportunities in the United States.

What are the differences between an embargo on movable and immovable property in Argentina?

A lien on personal property affects property that can be moved, such as vehicles or machinery, while a lien on real property refers to fixed property such as land and buildings.

What is the impact of Peru's politically exposed person regulations on foreign investment?

Peru's politically exposed person regulations have a positive impact on foreign investment by strengthening trust and transparency in the country's financial and political system. These regulations demonstrate Peru's commitment to fighting corruption, which is an important factor for international investors.

What is the position of the State of El Salvador regarding transparency and access to information related to verification on risk lists?

The State of El Salvador promotes transparency and access to information related to verification on risk lists within the framework of the fight against the financing of terrorism. Laws and regulations establish the parameters for the exchange of information between competent authorities and, in some cases, with the private sector. Transparency in the risk list verification process is essential to maintain public trust and ensure that the measures adopted are effective in preventing terrorist financing. The State's position emphasizes the importance of a clear and transparent approach to risk list verification to effectively address potential risks associated with terrorist financing.

Other profiles similar to Wilfredo Simon Julio Romero