ALI JOSE ROMERO GONZALEZ - 23754XXX

Comprehensive Background check of Ali Jose Romero Gonzalez - 23754XXX

Nationality Venezuelan
National citizen document 23754XXX
Voter Precinct 40743
Report Available

Recommended articles

What is the function of the Consular Registration Card in Colombia?

The Consular Registration Card in Colombia is a document that allows Colombian citizens residing abroad to obtain consular assistance and protection from the diplomatic and consular representations of Colombia.

What is the legal protection of the rights of people in situations of gender-based violence in the area of participation in cultural and social life in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of participation in cultural and social life is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence, guaranteeing equal opportunities and the full enjoyment of cultural and social rights. Mechanisms for reporting and caring for victims are strengthened, equitable participation free of violence in cultural and social life is promoted, education in gender equality is promoted and the creation of safe spaces free of discrimination for all is promoted. people, regardless of their gender.

How are cases of parental child abduction legally addressed in Guatemala?

Cases of child abduction by one of the parents in Guatemala are legally addressed through international treaties and collaboration between authorities. The prompt return of the minor to his or her usual place of residence is sought.

How is information about PEP shared between financial institutions and authorities in El Salvador?

Information about PEP is shared through suspicious transaction reports and other reporting mechanisms. Financial institutions have an obligation to report suspicious activities to competent authorities, which may include compliance agencies and financial intelligence units. This allows authorities to conduct investigations and take appropriate action.

What assistance programs does the State offer to migrants who return to their countries of origin?

The State can offer labor reintegration programs, financial assistance or psychological support to migrants who decide to return to their countries of origin.

What is the procedure for obtaining a custody order in cases of minors who have been victims of abuse or neglect in the Dominican Republic?

In cases of minors who have been victims of abuse or neglect in the Dominican Republic, the process to obtain a custody order generally involves filing a complaint with the competent authorities, such as the Attorney General's Office or the National Council for Children and Adolescence (CONANI). These institutions will conduct investigations and take measures to protect minors, including removal from parental custody if necessary to ensure the safety and well-being of minors.

Other profiles similar to Ali Jose Romero Gonzalez