ANGEL RAFAEL ROMERO LOPEZ - 10223XXX

Comprehensive Background check of Angel Rafael Romero Lopez - 10223XXX

Nationality Venezuelan
National citizen document 10223XXX
Voter Precinct 18625
Report Available

Recommended articles

What is the verification process for tax returns in the Dominican Republic?

The process of verifying tax returns in the Dominican Republic involves reviewing the information provided by the taxpayer, comparing it with public records and conducting audits when necessary. The DGII may request additional documentation to support tax returns.

What are the rights of people in situations of discrimination due to political orientation in Argentina?

In Argentina, people in situations of discrimination due to political orientation have recognized rights and special protection. This includes the right to freedom of thought, opinion and political expression, the right to participate in the political life of the country, and protection against discrimination and persecution on political grounds.

What legal measures are applied in cases of bigamy in Honduras?

Bigamy in Honduras is regulated by the Penal Code. This law establishes sanctions for those who marry a second person without having legally dissolved the first marriage.

What is being done to promote equal access to technology and reduce the digital divide in Honduras?

The Honduran government has implemented policies and programs to promote equal access to technology and reduce the digital divide in the country. Connectivity and internet access programs have been established in rural and hard-to-reach areas, training and training in information and communication technologies has been promoted, community centers for access to technology have been created, and inclusion policies have been established. digital in education, technological entrepreneurship projects have been promoted, the participation of civil society and the private sector has been sought in the promotion of technology, and programs for access to affordable technological devices and equipment have been established.

What additional security measures have been implemented in the new identity cards in Bolivia?

The new identity cards include advanced security measures such as holograms and biometric elements to prevent counterfeiting.

What resources and training are provided to banking and financial institution professionals to improve due diligence in Panama?

Resources and training are provided to banking and financial institution professionals in Panama through training programs, educational materials, and access to databases and identity verification tools. This helps improve the quality of due diligence performed by these professionals.

Other profiles similar to Angel Rafael Romero Lopez