CARLOS MANUEL ROMERO MEDINA - 21455XXX

Comprehensive Background check of Carlos Manuel Romero Medina - 21455XXX

Nationality Venezuelan
National citizen document 21455XXX
Voter Precinct 24971
Report Available

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What is the policy for the promotion and protection of women's rights in Venezuela?

The policy for the promotion and protection of women's rights in Venezuela seeks to guarantee gender equality, access to opportunities and protection against gender violence. Laws and programs have been implemented to raise awareness, care and prevent violence against women. However, challenges remain in terms of the effective application of these policies and the eradication of gender violence.

What is the process to verify the identity of a legal entity (company) in Paraguay within the KYC framework?

Verifying the identity of a legal entity in Paraguay involves the presentation of legal documents, such as company statutes, commercial records, and the identification of the company's beneficial owners, among other requirements.

Can I request an Argentine DNI if I am an Argentine citizen but I need to update my marital status on the document?

If you need to update your civil status on the Argentine DNI, you can request the renewal of the document. You must follow the procedures established by RENAPER or the Civil Registry, presenting the required documentation, such as marriage or divorce certificates, and comply with the corresponding legal requirements.

Can I obtain a person's judicial records without their consent for journalistic research purposes in Colombia?

In exceptional cases and for legitimate journalistic investigation purposes, it is possible to obtain the judicial records of a person in Colombia without their consent. However, the ethical and legal principles applicable to journalism must be followed and the privacy and fundamental rights of the people involved must be respected.

What are the financing options for social housing development projects in Peru?

For social housing development projects in Peru, there are financing options through government programs and funds, such as the Mivivienda Fund and the Techo Propio Program. These programs offer loans and subsidies for the construction and acquisition of social housing, as well as technical support and advice to developers. In addition, financial institutions and banks offer special lines of credit for social housing projects, with preferential conditions and competitive interest rates.

What is the importance of the termination clause in a lease contract in Colombia?

The termination clause in a lease contract in Colombia is important because it establishes the conditions under which the contract can be terminated before its expiration. This clause defines the specific circumstances in which one of the parties can terminate the contract before the agreed period. It is crucial that both parties understand and agree to these conditions at the time of signing the contract to avoid misunderstandings and conflicts in the future. The inclusion of this clause provides flexibility in cases where early termination may be necessary.

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