AQUENIS MARIA ROMERO ROMERO - 20685XXX

Comprehensive Background check of Aquenis Maria Romero Romero - 20685XXX

Nationality Venezuelan
National citizen document 20685XXX
Voter Precinct 62250
Report Available

Recommended articles

What are the notice periods required for the termination of a lease in Costa Rica?

Notice periods for terminating a lease in Costa Rica may vary depending on the type of property and the reason for termination. Generally, at least one month's notice is required for the termination of housing contracts, while for commercial and industrial contracts, the period may be longer and vary depending on the terms of the contract.

What are the requirements for recording and reporting cash transactions in Bolivia and how is compliance ensured?

Bolivia establishes specific requirements for the recording and reporting of cash transactions, ensuring compliance through periodic audits and sanctions for non-compliance.

What is the main source of energy in Guatemala?

The main source of energy in Guatemala is hydroelectric.

How does internal migration affect Guatemala?

Internal migration in Guatemala, especially from rural to urban areas, has impacts in terms of urban growth, access to services and economic development.

What is the registration certificate in Ecuador?

The registration certificate in Ecuador is a document issued by the National Electoral Council that certifies that a person is registered on the electoral roll and has the right to vote. It is used as proof of registration in various legal or administrative procedures.

How is cooperation between the public and private sectors promoted in the prevention of money laundering in Chile?

In Chile, cooperation between the public and private sectors is promoted in the prevention of money laundering. There is a constant exchange of information and experiences between the UAF and financial entities to strengthen the detection and prevention of money laundering. In addition, collaboration is encouraged through joint participation in training, workshops and risk analysis, with the aim of improving the effectiveness of money laundering prevention and control mechanisms.

Other profiles similar to Aquenis Maria Romero Romero