WILLIAM ERNESTO BORGES ROMERO - 9659XXX

Comprehensive Background check of William Ernesto Borges Romero - 9659XXX

Nationality Venezuelan
National citizen document 9659XXX
Voter Precinct 33321
Report Available

Recommended articles

How do you renew an identity card in Costa Rica?

The renewal of an identity card in Costa Rica is carried out in the offices of the Supreme Electoral Tribunal (TSE). Costa Rican citizens must present their expired ID and follow the renewal process, which includes updating biometric data and a new photograph.

What is the crime of threats in Mexican criminal law?

The crime of threats in Mexican criminal law refers to any verbal, written or gestural manifestation that aims to cause fear, intimidation or coercion in another person, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the offense. degree of threat and the consequences for the victim.

Can the tenant install security devices on the property without the landlord's consent in Argentina?

The tenant generally needs the landlord's written consent to install security devices, and these must comply with local regulations and not cause damage to the property.

How is confidentiality and data protection promoted in the context of anti-money laundering in the Dominican Republic?

The promotion of confidentiality and data protection in the context of anti-money laundering in the Dominican Republic is achieved through specific regulations and policies. Financial institutions and authorities must comply with data privacy and security standards when collecting, storing and handling information related to customer identification and reporting suspicious activity. Additionally, penalties apply for failure to comply with these regulations. Customer data protection and confidentiality are key elements in balancing anti-money laundering with the privacy of individuals in the Dominican Republic.

What is the role of the courts in a seizure in Chile?

Courts play a crucial role in processing and supervising seizures, ensuring that the rights of both the debtor and the creditor are respected.

What are the legal implications of threats in Mexico?

Threats, which involve intimidating or endangering another person, are considered a crime in Mexico. Penalties for threats can include criminal sanctions, fines, and protection measures for the victim. The prevention and prosecution of threats is promoted, and support and protection is provided to victims.

Other profiles similar to William Ernesto Borges Romero