YENIFER CAROLINA DIAZ ROMERO - 20259XXX

Comprehensive Background check of Yenifer Carolina Diaz Romero - 20259XXX

Nationality Venezuelan
National citizen document 20259XXX
Voter Precinct 14321
Report Available

Recommended articles

How is the name change process carried out in Peru?

Changing your name in Peru involves submitting an application to the RENIEC (National Registry of Identification and Civil Status) and justifying the reasons for the change. The process may require a hearing and publication in the official journal. Certain legal requirements must be met for a name change.

What are the laws and measures in Venezuela to confront cases of crimes against the marine environment?

Crimes against the marine environment are punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the marine environment, such as pollution of seas and oceans, illegal fishing, destruction of protected marine ecosystems and other acts that damage biodiversity and marine resources. The competent authorities, such as the Ministry of Popular Power for Ecosocialism and Water and environmental protection bodies, work to protect the marine environment and prosecute those responsible for these crimes. It seeks to preserve marine ecosystems and guarantee the sustainability of marine resources.

How are crimes of human rights violation regulated in El Salvador?

Several legal instruments, such as the Penal Code and international treaties ratified by El Salvador, contain provisions to punish crimes that violate human rights.

How are marriages made abroad recognized in Mexico?

Marriages performed abroad are recognized in Mexico as long as they comply with the legal requirements of the country where they were celebrated and are registered with the corresponding Mexican authorities.

What is "money laundering" and what is its relationship with money laundering in Argentina?

"Money laundering" refers to the process by which assets or funds of illicit origin are sought to be legalized. In Argentina, money laundering is closely related to money laundering, since it involves giving the appearance of legality to funds obtained from criminal activities through the performance of fraudulent financial or property operations.

What is the process to request family reunification in Spain as an Ecuadorian citizen?

For family reunification, the Spanish citizen or legal resident in Spain must submit the application to the Immigration Office. Documents are required to support the family relationship and the ability to financially support family members.

Other profiles similar to Yenifer Carolina Diaz Romero