ARMANDO DE JESUS ROMERO VIZCALLA - 15436XXX

Comprehensive Background check of Armando De Jesus Romero Vizcalla - 15436XXX

Nationality Venezuelan
National citizen document 15436XXX
Voter Precinct 59580
Report Available

Recommended articles

Are there limits on the number of spouses allowed by Paraguayan law?

Paraguayan legislation prohibits polygamy, establishing that a person cannot have more than one spouse simultaneously.

Can I obtain a certified copy of my identity card in Venezuela?

Certified copies of the identity card are not issued in Venezuela. Only one original is issued for each citizen.

What agencies or entities in Colombia are authorized to perform background checks?

In Colombia, entities such as the National Police, security agencies and authorized private companies can carry out background checks, according to current regulations.

What rights do women have in Ecuador in relation to sexual and reproductive health?

Women in Ecuador have rights in relation to sexual and reproductive health. They have the right to receive information and access to contraceptive methods, quality prenatal and postnatal care, family planning services, medical care in cases of sexual and reproductive violence, and access to legal termination of pregnancy in specific cases established by law.

How do you prevent the misuse of complex corporate structures for money laundering in Colombia?

Preventing the misuse of complex corporate structures for money laundering in Colombia involves the identification and disclosure of beneficial owners, corporate-level risk assessments, and the application of additional due diligence measures in transactions involving complex corporate structures.

What is the legal framework in Costa Rica for human trafficking for labor exploitation?

Human trafficking for labor exploitation is punishable by law in Costa Rica. Those who engage in human trafficking, whether by recruiting, transporting, or subjecting people to conditions of forced labor or labor exploitation, may face legal action and criminal penalties, including prison terms and fines.

Other profiles similar to Armando De Jesus Romero Vizcalla