ARMANDO JOSE ROMERO ZUÑIGA - 16108XXX

Comprehensive Background check of Armando Jose Romero Zuñiga - 16108XXX

Nationality Venezuelan
National citizen document 16108XXX
Voter Precinct 60554
Report Available

Recommended articles

What is the situation of the rights of migrants in Guatemala in relation to family reunification?

Migrants in Guatemala face challenges in family reunification, due to legal barriers, complicated procedures, and lack of resources, although policies are being implemented to facilitate this process and guarantee the right to family unity.

What are the rights of children in divorce cases in Brazil in relation to alimony?

In cases of divorce in Brazil, children have the right to receive alimony to cover their basic needs. Parents have the obligation to provide an adequate financial contribution according to their financial possibilities and the needs of the child.

What are the legal implications of domestic violence in property division cases in the Dominican Republic?

Domestic violence can influence the distribution of assets in divorce cases in the Dominican Republic. The court may consider violence as a factor in the allocation of marital assets

What measures are implemented to prevent money laundering in relation to Politically Exposed Persons in Panama?

In Panama, robust measures are implemented to prevent money laundering in relation to PEPs. This includes the application of enhanced due diligence policies, reporting of suspicious transactions, continuous monitoring of financial activities and cooperation with international organizations for information exchange.

Can online procedures related to the identity card be carried out in Costa Rica?

In Costa Rica, online systems have been implemented for certain procedures related to the identity card, such as the appointment for biometric data collection and the consultation of information in the TSE database. Citizens can access these services through the TSE website.

What is the role of accounting in the finances of companies in El Salvador?

Accounting plays a fundamental role in the finances of companies in El Salvador. It allows you to keep accurate records of income, expenses, assets and liabilities, which is essential for making informed financial decisions, submitting financial reports, meeting tax obligations and evaluating the company's economic performance.

Other profiles similar to Armando Jose Romero Zuñiga