ANGEL ALBERTO ROMERO VENEGAS - 19114XXX

Comprehensive Background check of Angel Alberto Romero Venegas - 19114XXX

Nationality Venezuelan
National citizen document 19114XXX
Voter Precinct 28022
Report Available

Recommended articles

What is the process to request temporary residence in Spain as a religious or missionary while Ecuadorian?

Ecuadorian religious or missionaries can apply for temporary residence in Spain by presenting documentation that supports their religious activity. The application is made at the Spanish consulate in Ecuador before traveling to Spain.

What are the financial consumer protection measures in Colombia?

In Colombia, there are financial consumer protection measures to guarantee transparency and equity in the relationships between financial institutions and users. These measures include the obligation to provide clear and complete information about financial products and services, the possibility of filing complaints and receiving compensation in case of non-compliance, and the promotion of financial education to empower consumers.

What is the appeal process in Bolivia?

In Bolivia, the appeal process involves submitting an application to the higher court, which reviews the case and decides whether to confirm, revoke or modify the sentence.

What measures exist to prevent police violence in Argentina?

Argentina has implemented initiatives to prevent police violence, such as ongoing training of officers, behavioral monitoring, and accountability in cases of abuse.

What is the FATF blacklist and how does it affect Mexico in the fight against money laundering?

Mexico The Financial Action Task Force (FATF) maintains a blacklist of countries that have significant deficiencies in their money laundering and terrorist financing prevention systems. If Mexico appears on this list, it may face economic consequences and restrictions on international financial transactions.

What is the role of the Ombudsman in Peru?

The Ombudsman is an autonomous institution in charge of protecting the fundamental rights of citizens. Its main role is to receive and respond to complaints and reports of abuses by public entities, as well as to promote the defense and promotion of human rights.

Other profiles similar to Angel Alberto Romero Venegas