YADIRA CARMEN ROMERO ROMERO - 13102XXX

Comprehensive Background check of Yadira Carmen Romero Romero - 13102XXX

Nationality Venezuelan
National citizen document 13102XXX
Voter Precinct 63387
Report Available

Recommended articles

What rights does the tenant have if the property is sold during the contract in Mexico?

If the property is sold during the lease, the tenant generally has the right to remain in the property until the current lease expires. The new owner must respect the terms of the contract.

How do judicial records affect obtaining a visa to travel to other countries from Peru?

Judicial records can influence obtaining a visa to travel to other countries from Peru. Many countries perform background checks as part of the visa application process. Serious criminal records may result in visa denial.

What is the notification process in contentious-administrative procedures in El Salvador?

In contentious-administrative procedures, notification is carried out in accordance with the provisions of the Administrative Procedures Law, guaranteeing that the parties involved are informed of the process.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for retirement reasons and has later obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for retirement reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What is alimony in Chile and how is it calculated?

Alimony is an economic contribution that is established to cover the basic needs of children. In Chile, its amount is determined considering factors such as the parents' income, the child's needs and other relevant expenses. It can be agreed upon by the parents or set by the court in case of disagreement.

How is ongoing due diligence carried out under KYC in Peru?

Continuous due diligence is essential in Peruvian KYC. Financial institutions regularly update customer information, conduct transaction monitoring, and conduct periodic reviews to ensure that KYC information is always up-to-date and conforms to required standards.

Other profiles similar to Yadira Carmen Romero Romero