ALFONZO GARCIA ROMERO - 13707XXX

Comprehensive Background check of Alfonzo Garcia Romero - 13707XXX

Nationality Venezuelan
National citizen document 13707XXX
Voter Precinct 64054
Report Available

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What is the situation of the software industry in Argentina?

The software industry in Argentina has experienced significant growth in recent decades, with companies developing software and technological services for the national and international market. Buenos Aires and Córdoba are important software development centers in the country, attracting talent and investment capital. The software industry has contributed to economic growth and the positioning of Argentina as a technological hub in the region.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of public transportation and urban accessibility?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of public transportation and urban accessibility, including the promotion of accessibility policies, training of transportation operators and adaptation of infrastructure to guarantee inclusive mobility and safe.

What legal consequences exist for the unauthorized disclosure of information contained in judicial files in El Salvador?

Unauthorized disclosure of court record information could lead to legal sanctions, such as fines or disciplinary action.

What is the application process for an O-2 Visa for companions of artists and athletes from Peru?

The O-2 Visa is for companions of artists and athletes who come to the United States to support O-1 or P-1 Visa holders. The US employer or sponsor of the O-1 or P-1 Visa holder must file an O-2 petition on behalf of the companion and demonstrate the importance of their role in the event or competition. Once approved, the companion can apply for the visa at the US embassy or consulate in Peru.

How are anti-money laundering measures integrated into the regulatory framework of non-banking financial institutions in Bolivia?

Bolivia integrates anti-money laundering measures into the regulatory framework of non-banking financial institutions. Specific compliance requirements are established, including due diligence procedures and reporting of suspicious transactions. Constant supervision by the Financial Investigations Unit (FIU) ensures the effective application of these measures in all financial institutions, regardless of their banking or non-banking nature.

Can an embargo be applied for debts related to mortgage loans in Argentina?

Yes, an embargo can be applied for debts related to mortgage loans in Argentina. If the debtor defaults on his or her mortgage loan payments, the creditor can request seizure of the mortgaged property to ensure payment of the debt.

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