YURDELIS ANGELICA ROMERO - 16710XXX

Comprehensive Background check of Yurdelis Angelica Romero - 16710XXX

Nationality Venezuelan
National citizen document 16710XXX
Voter Precinct 40650
Report Available

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Does the judicial record include information about precautionary measures or restrictions imposed on a person?

Yes, judicial records may include information about precautionary measures or restrictions imposed on a person as a result of criminal proceedings. This may include restraining orders, probation, periodic reporting obligations, among other measures.

What is the impact of an embargo on assets that are under a construction contract in Argentina?

An embargo on assets under a construction contract can affect the contractor and the client, since the precautionary measure can interfere with the execution of the project and compliance with the contract.

What are the laws in Panama that regulate identity validation in the process of applying for professional licenses?

Identity validation in the process of applying for professional licenses in Panama is governed by the specific legislation of each profession, as well as by general provisions established by entities such as the Technical Board of Engineering and Architecture. Each profession regulatory entity establishes requirements and procedures for the correct identification of applicants for professional licenses, ensuring the authenticity of the information provided. Professionals must comply with these regulations to obtain and renew their licenses, thus contributing to integrity and trust in the practice of various professions in Panama.

How is the authenticity of a telecommunications services contract verified in the Dominican Republic?

The authenticity of a telecommunications services contract in the Dominican Republic is verified through the signing of the contract by the customer and the telecommunications service provider.

Can judicial records affect participation in ethical artificial intelligence research projects in Colombia?

In ethical artificial intelligence research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in areas of study that involve ethics and the social impact of artificial intelligence technologies.

What does Salvadoran legislation establish on child custody in cases of migration of one of the parents?

Legislation in El Salvador establishes provisions on child custody in cases of migration of one of the parents, prioritizing the best interests of the child and seeking to maintain contact with the absent parent.

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