ANGEL MAURICE FERREIRA ROMERO - 10102XXX

Comprehensive Background check of Angel Maurice Ferreira Romero - 10102XXX

Nationality Venezuelan
National citizen document 10102XXX
Voter Precinct 33511
Report Available

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The rights of spouses regarding the use of the surname during marriage in Mexico are regulated by the Federal Civil Code and the state civil codes, which establish the regulations for the change, adoption or conservation of the marital surname.

Is it possible to access the judicial records of another person in Argentina?

No, access to another person's judicial records is restricted and is only permitted to certain government entities and agencies for the purpose of conducting legitimate investigations.

How is the crime of child sexual abuse legally treated in Bolivia?

Child sexual abuse in Bolivia is penalized by the Comprehensive Law to Guarantee Girls, Boys and Adolescents a Life Free of Violence. The sanctions for this crime include prison sentences, and the aim is to protect minors and guarantee their well-being. In addition, prevention and awareness actions are promoted.

What is the role of the General Directorate of Ethics and Government Integrity in preventing money laundering in the Dominican Republic?

The General Directorate of Ethics and Government Integrity (DIGEIG) has a relevant role in promoting ethics and integrity in the government and public institutions in the Dominican Republic. Although it is not directly involved in the prevention of money laundering, its focus on ethics and integrity is consistent with efforts to prevent money laundering. DIGEIG works to promote transparency and ethics in public administration, which contributes to the prevention of illegal activities, including money laundering, in the public sector. Furthermore, the promotion of ethics and integrity is essential to maintain trust in government institutions and promote the prevention of money laundering in the Dominican Republic.

How is the crime of child abuse punished in Colombia?

The abuse of minors is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to protect minors from any form of abuse, guaranteeing their integrity and well-being.

What is the role of the State in regulating personnel verification in El Salvador?

The State establishes regulations, standards and laws to supervise and control background checks in the selection process.

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