YOLANDA JOSEFINA ROMERO DE ABREU - 4741XXX

Comprehensive Background check of Yolanda Josefina Romero De Abreu - 4741XXX

Nationality Venezuelan
National citizen document 4741XXX
Voter Precinct 62480
Report Available

Recommended articles

What are the tax implications for investments in the craft and craft products production sector in the Dominican Republic?

Investment in the craft and craft products production sector in the Dominican Republic may be subject to specific taxes and regulations related to the manufacturing of artisan products.

What are the property maintenance conditions that the tenant must comply with in Bolivia?

In Bolivia, the lessee has the obligation to maintain the leased property in adequate conditions of cleanliness, hygiene and conservation during the term of the contract. This includes making minor repairs for wear and tear or damage caused by normal use, keeping the property free of pests or insects, and keeping personal property in good working order. The tenant must also allow the landlord access to the property to carry out periodic inspections and necessary repairs. It is important that the tenant complies with these maintenance conditions to preserve the condition of the property and avoid possible conflicts with the landlord during the term of the lease contract.

Can assets from a trust be seized in Argentina?

In Argentina, it is possible to seize assets from a trust in certain circumstances. If the debtor has transferred assets to a trust in order to avoid seizure, the court may consider these assets as part of the debtor's estate and proceed to seize them.

What measures are taken to protect the privacy of information on the identity card in the Dominican Republic?

In the Dominican Republic, rigorous measures are taken to protect the privacy of the information on the identity card. These measures include incorporating advanced security technologies into the document, such as electronic chips, security codes, and printed security features. In addition, the Central Electoral Board (JCE) and official entities are committed to maintaining the confidentiality of the owner's data. Unauthorized disclosure of information contained in the ID is subject to legal sanctions.

What privacy and data protection regulations apply to criminal background checks in Peru?

Criminal background checks in Peru are subject to privacy and data protection regulations, such as the Personal Data Protection Law and the Habeas Data Law. These laws establish how personal information should be handled and data confidentiality ensured. It also sets out the rights of individuals to control and correct their information. Companies and entities that request background checks must comply with these regulations to protect the privacy rights of individuals.

Can I request a review of my criminal record if I was convicted of a crime but have already served my sentence?

Yes, if you have already served your sentence for a crime and you consider that your judicial record does not reflect your current situation, you can request a review. You must present documentation that proves compliance with the sentence and demonstrate that you have behaved appropriately since then. The competent authority will evaluate your application and may update your judicial records if applicable.

Other profiles similar to Yolanda Josefina Romero De Abreu