YSIDRO MARTINIANO ROMERO - 10704XXX

Comprehensive Background check of Ysidro Martiniano Romero - 10704XXX

Nationality Venezuelan
National citizen document 10704XXX
Voter Precinct 24000
Report Available

Recommended articles

How are situations of change of residence of a parent addressed in custody cases in Colombia?

In cases of change of residence of a parent in custody situations, it is required to notify the other parent and obtain their consent or the approval of the judge. The judge will evaluate the impact of the change on the best interests of the child, considering factors such as the relationship with both parents and the emotional and educational stability of the child.

What is Bolivia's policy to prevent money laundering in the field of foreign investments, especially in large-scale projects, and how is transparency guaranteed in these international operations?

Bolivia has a clear policy to prevent money laundering in the field of foreign investments, especially in large-scale projects. Detailed controls are applied to the financing of these projects, verifying the legality of operations and transparency in the use of funds. Collaboration with international investors and participation in bilateral agreements reinforce the country's ability to prevent money laundering in international operations.

What is the procedure to request international adoption in Costa Rica?

The procedure to request international adoption in Costa Rica involves meeting the requirements established by the National Children's Trust (PANI), as well as the requirements of the child's country of origin. It includes submitting an application, undergoing evaluations and following the corresponding legal procedures.

Can I apply for temporary residence in Spain as a professional in the audiovisual sector as an Ecuadorian?

Yes, professionals in the audiovisual sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

How can money laundering affect the Brazilian economy?

Money laundering can distort the economy, generate distrust in financial markets and discourage foreign investment, which in turn affects economic growth and sustainable development.

Can a debtor request a debt restructuring instead of facing a seizure in Chile?

Yes, a debtor can request debt restructuring through a legal process to avoid garnishment and agree on a payment plan with creditors.

Other profiles similar to Ysidro Martiniano Romero