YAMELIS ROMERO PEREZ - 23049XXX

Comprehensive Background check of Yamelis Romero Perez - 23049XXX

Nationality Venezuelan
National citizen document 23049XXX
Voter Precinct 43360
Report Available

Recommended articles

Is it possible to use a certified copy of the Certificate of Participation in a Seminar as an identification document in Brazil?

No, the Certificate of Participation in a Seminar is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How is the crime of advertising fraud punished in Ecuador?

Advertising fraud is penalized in Ecuador, with measures that seek to prevent deceptive practices in advertising and protect consumers.

What to do if the information on the DNI contains errors?

In case of errors in the DNI information, a correction request must be made to the Civil Registry or Renaper, presenting the documentation that supports the correction.

What information is shown on the judicial record certificate in Panama if I have been convicted on multiple occasions?

If you have been convicted on multiple occasions, the criminal record certificate in Panama will show information about all criminal offenses in which you have been convicted. It will include details such as the crimes committed, the corresponding court decisions and the dates of the convictions. It is important to note that the certificate will reflect the entire history of criminal convictions on your record.

What is being done to prevent and address gender violence among youth in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the field of youth. This includes promoting gender equality education and violence prevention, training young people in healthy and respectful relationships, and creating safe and supportive spaces for young victims of gender-based violence.

What is the role of SEPRELAD in the investigation and prosecution of money laundering cases in Paraguay?

The role of SEPRELAD in the investigation and prosecution of money laundering cases in Paraguay is key. The entity collaborates closely with judicial and security authorities in the investigation of suspicious transactions and illicit activities. SEPRELAD has units specialized in financial analysis and coordination with other entities, which strengthens the country's capacity to effectively address money laundering cases. Active participation in international information networks contributes to cooperation in the investigation of cross-border cases. The constant updating of protocols and collaboration with experts in criminal investigation are essential to maintain the effectiveness of SEPRELAD in the investigation and prosecution of money laundering cases.

Other profiles similar to Yamelis Romero Perez