YUSMARI JOSEFINA ROMERO GUEVARA - 22848XXX

Comprehensive Background check of Yusmari Josefina Romero Guevara - 22848XXX

Nationality Venezuelan
National citizen document 22848XXX
Voter Precinct 5990
Report Available

Recommended articles

What is the role of mediators in the alternative dispute resolution system in Paraguay?

The role of mediators in the alternative dispute resolution system in Paraguay involves facilitating communication and negotiation between the parties in conflict to reach a mutual agreement. Mediators can be impartial and help the parties explore solutions that meet their interests. They can participate in civil, commercial or family cases. Knowing the role of mediators will provide insight into dispute resolution options outside the formal court system and promote understanding of alternative methods of addressing conflicts in Paraguay.

How can digital literacy programs contribute to improving cybersecurity in Mexico?

Digital literacy programs can help improve cybersecurity in Mexico by teaching people basic skills in using technology safely, how to identify and avoid online risks, and how to protect their personal and financial information.

Can judicial records in Ecuador affect obtaining a permit to carry firearms?

Yes, judicial records in Ecuador can affect obtaining a permit to carry firearms. The Weapons and Explosives Control Law establishes that to obtain a permit to carry firearms, a series of requirements must be met, including the presentation of judicial records. If a person has a criminal record related to serious or violent crimes, they will likely be denied a weapons permit.

How is money laundering addressed in the tax advisory and consulting services sector in Costa Rica?

Money laundering in the tax consulting and advisory services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients, as well as the monitoring of financial transactions related to these services. In addition, cooperation with colleges and professional associations of accountants is promoted and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of tax consulting and advisory services as means to launder illicit funds.

What impact do judicial records have on visa or residency processes in El Salvador?

In certain visa or residency processes, judicial records may be required and have an influence on the approval of said applications.

What are the requirements to exercise the action for termination of concubinage in Mexican civil law?

The requirements include presenting evidence that demonstrates the will to end the cohabitation, among others established by law.

Other profiles similar to Yusmari Josefina Romero Guevara