ANA MARGARITA ROMANO LOAIZA - 10778XXX

Comprehensive Background check of Ana Margarita Romano Loaiza - 10778XXX

Nationality Venezuelan
National citizen document 10778XXX
Voter Precinct 28374
Report Available

Recommended articles

Does the Paraguayan State establish any age limit to be selected for public employment?

Paraguayan legislation does not establish strict age limits to be selected for public employment. The selection processes are based on criteria of merit and competence, and do not discriminate based on age. However, candidates must meet specific requirements established for each position, which may include qualifications, experience and skills necessary to perform the duties effectively.

What are the sanctions provided in El Salvador for those individuals or entities that intentionally evade verification measures on risk lists with the purpose of facilitating the financing of terrorism?

In El Salvador, the sanctions for those individuals or entities that intentionally evade verification measures on risk lists for the purpose of facilitating the financing of terrorism are severe. The laws provide for prison sentences, substantial fines and other proportionate deterrent measures to actively prevent and punish any attempt to circumvent prevention measures. These sanctions play a key role in deterring and effectively prosecuting illicit activities related to the financing of terrorism.

What is the impact of migration on urban segregation in Mexico?

Migration can impact urban segregation in Mexico by influencing population concentration, the distribution of resources, and the formation of ghettos in areas of origin and destination of migrants, which can affect equity, coexistence, and integration social in cities.

What is the role of the Superintendency of Surveillance and Private Security in preventing money laundering in Colombia?

The Superintendency of Surveillance and Private Security in Colombia has an important role in preventing money laundering. This entity supervises and controls the activities of private security companies, promoting transparency and integrity in their operations. The Superintendency establishes requirements and obligations for private security companies to implement adequate money laundering prevention measures.

How is the photo updated in the DPI in case of physical changes?

In the case of significant physical changes that affect the appearance of a Guatemalan citizen, it is possible to request an update of the photograph in the DPI. To do this, you must submit an application to the National Registry of Persons (RENAP) and provide a recent photograph that reflects your current appearance.

What is the average life expectancy in Guatemala?

The average life expectancy in Guatemala is around 74 years.

Other profiles similar to Ana Margarita Romano Loaiza