YORKIS JOSE ROMERO HERNÁNDEZ - 24800XXX

Comprehensive Background check of Yorkis Jose Romero HernãNdez - 24800XXX

Nationality Venezuelan
National citizen document 24800XXX
Voter Precinct 4506
Report Available

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What are the financing options for cargo transportation infrastructure development projects through multimodal transportation systems in Peru?

For projects to develop freight transportation infrastructure through multimodal transportation systems in Peru, there are financing options through government programs and funds aimed at promoting the integration and efficiency of different modes of transportation. In addition, financial entities and banks offer loans and lines of credit for multimodal freight transportation infrastructure projects. It is also possible to seek investors and investment funds interested in supporting cargo transportation projects by multiple modes of transportation, such as road, rail, sea and river, through public-private alliances.

Can I use my Ecuadorian identity card as an identification document to travel within Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document to travel within Ecuador. You can use it as proof of identity when boarding domestic flights, traveling by bus or other means of transportation within the country.

What are the requirements to apply for a tourist visa in Ecuador?

To apply for a tourist visa in Ecuador, you must present your valid passport, complete the visa application form, provide a copy of your travel itinerary, demonstrate sufficient financial means to cover your expenses during your stay, and have travel medical insurance. . In addition, you must comply with the established immigration requirements and pay the corresponding fees.

What are the penalties for fraud and scam in Brazil?

Brazil In Brazil, the commission of fraud and fraud is considered a crime against property. Penalties vary depending on the severity of the fraud and the amount defrauded. According to the Brazilian Penal Code, penalties can range from 1 to 5 years in prison, as well as fines. In cases of more serious scams, such as massive scams or those committed by criminal organizations, the penalties may be more severe.

What is the role of the judge in a criminal process in Colombia?

The judge in a Colombian criminal trial has the responsibility of evaluating the evidence presented, determining the guilt or innocence of the accused and issuing the corresponding sentence.

What is the economic impact of biometric identification in the prevention of fraud and financial crimes in Costa Rica?

Biometric identification has a positive economic impact on the prevention of fraud and financial crimes in Costa Rica by providing an additional layer of security. It helps reduce the risk of identity theft, protects financial transactions and strengthens trust in the financial system, which directly impacts economic stability and the prevention of losses associated with illicit activities.

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