CARLOS GUSTAVO ROMERO MARCANO - 13030XXX

Comprehensive Background check of Carlos Gustavo Romero Marcano - 13030XXX

Nationality Venezuelan
National citizen document 13030XXX
Voter Precinct 7242
Report Available

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Policies to promote social entrepreneurship have a significant impact in Colombia. These policies seek to support entrepreneurs who develop projects with positive social and environmental impact. Social entrepreneurship addresses social challenges, such as poverty, inequality and exclusion, through sustainable business models. These policies encourage job creation, the development of innovative solutions and the improvement of the quality of life of vulnerable communities. In addition, they promote a more inclusive and responsible business culture.

Can I request judicial records in Brazil if I am a foreigner?

Brazil Yes, foreigners can also request their judicial records in Brazil. The process is similar to that for Brazilian citizens and generally involves submitting an application to the corresponding institutions, providing the required documentation. However, procedures may vary slightly depending on the person's immigration status.

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To ensure the protection of human rights in the supervision of PEP in Peru, legal procedures are respected, due process is guaranteed and any action that violates fundamental rights is avoided.

What is the legal framework in Argentina to regulate crimes of illicit enrichment of politically exposed persons?

In Argentina, the crimes of illicit enrichment of politically exposed persons are regulated by the Penal Code and the Law of Ethics in the Exercise of Public Function. These laws establish the criteria and legal limits for the declaration of assets, and establish the legal consequences if unjustified enrichment or incompatible with the declared income is detected.

What is the crime of intentional damage to another's property in Mexican criminal law?

The crime of intentional damage to another's property in Mexican criminal law refers to the destruction, deterioration or vandalism of movable or immovable property that belongs to third parties, carried out deliberately and premeditated, and is punishable with penalties ranging from fines to imprisonment. deprivation of liberty, depending on the value of the damages and the circumstances of the case.

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