CARMEN EDUVIGIS ROMERO DE CASTAÑO - 2167XXX

Comprehensive Background check of Carmen Eduvigis Romero De Castaño - 2167XXX

Nationality Venezuelan
National citizen document 2167XXX
Voter Precinct 3585
Report Available

Recommended articles

How is custody regulated in cases of children born through assisted reproduction techniques in Argentina?

Custody in cases of children born through assisted reproduction techniques in Argentina is regulated considering the best interests of the minor. In general, the filiation of the biological parents is recognized, but in cases of conflict, the court may intervene to determine custody and other aspects related to the well-being of the minor.

What are the official identification documents in Ecuador?

In Ecuador, the official identification documents are the citizenship card, the passport and the refugee card.

What is the impact of regulatory compliance on solid waste management in Peru?

Regulatory compliance in solid waste management in Peru is essential for the protection of the environment and public health. Regulations establish standards for the proper disposal of waste and the management of landfills and recycling plants.

What is the tax treatment of donations made by companies in Argentina?

Donations made by companies may be deductible from Income Tax in certain cases. It is necessary to comply with the requirements established by the AFIP and make the donation to recognized entities.

How is the crime of false reporting defined in Chile?

In Chile, false reporting is considered a crime and is punishable by the Penal Code. This crime involves making a false report, knowing that the facts reported are not true. Penalties for false reporting can include prison sentences and fines.

What is the role of immigration authorities in preventing money laundering in Panama?

Immigration authorities in Panama play an important role in preventing money laundering. These authorities are in charge of verifying the authenticity of the identity and residence documents of people entering or leaving the country. This helps prevent the use of false identities in financial transactions and detect possible cases of money laundering.

Other profiles similar to Carmen Eduvigis Romero De Castaño