YUSMEL ANGEL ROMAN SALAS - 14557XXX

Comprehensive Background check of Yusmel Angel Roman Salas - 14557XXX

Nationality Venezuelan
National citizen document 14557XXX
Voter Precinct 1420
Report Available

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What is the process to obtain an identity card for a foreign citizen who has arrived in Ecuador as part of a cultural exchange program?

The process to obtain an identity card for a foreign citizen who has arrived in Ecuador as part of a cultural exchange program involves following the corresponding immigration procedures. Documents must be presented that support participation in the cultural exchange program and meet the requirements established by the immigration authorities.

What is the policy of the government of El Salvador regarding the promotion of sports and physical activity?

The government of El Salvador has established policies to promote sports and physical activity as part of a healthy lifestyle. It seeks to encourage the practice of sports at all ages, promote sports infrastructure and the creation of access programs to sports for all sectors of the population. In addition, initiatives are promoted for the training of sporting talent, the organization of sporting events and participation in international competitions.

How are cases of environmental crimes addressed in the Ecuadorian judicial system?

Environmental crimes are addressed seriously in Ecuador. The Organic Law of the Environment establishes sanctions for those who violate environmental regulations. Legal actions may include the imposition of fines and corrective measures to repair the environmental damage caused.

What provisions exist for the digitization and electronic filing of judicial files in Paraguay?

In Paraguay, there are provisions that regulate the digitization and electronic filing of judicial files, seeking efficiency in document management and guaranteeing the preservation of the integrity of the information.

How are audits and monitoring of KYC compliance carried out in El Salvador?

Audits and supervision of KYC compliance in El Salvador are carried out by the Superintendence of the Financial System and other regulatory authorities. Internal audits may also be carried out by financial institutions.

What is international adoption in Costa Rica?

International adoption in Costa Rica is the process through which a person or couple adopts a boy or girl from another country. The requirements established by the National Children's Trust (PANI) must be met and the legal procedures of both countries involved must be followed.

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