CLARISA MARIA ROMERO ASACON - 12538XXX

Comprehensive Background check of Clarisa Maria Romero Asacon - 12538XXX

Nationality Venezuelan
National citizen document 12538XXX
Voter Precinct 40410
Report Available

Recommended articles

What are the penalties for the crime of domestic violence in Guatemala?

Domestic violence in Guatemala can be punished with prison. The legislation seeks to prevent and punish any form of physical, psychological or sexual violence within the family environment, protecting the integrity and safety of family members.

What is the role of the Public Ministry in the prosecution of accomplices in Paraguay?

The Public Ministry in Paraguay is responsible for investigating and filing charges against accomplices, as well as carrying out the judicial process. Act impartially in pursuit of justice.

How does an embargo affect assets that are under usufruct in Argentina?

Assets under usufruct can be subject to seizure, but the measure would apply to usufruct and not to the right of ownership, meaning that the usufructuary could continue to use the assets.

What sanctions apply to companies that do not adequately verify the identity of their clients in commercial transactions in El Salvador?

Sanctions may include fines and penalties for failing to comply with identity verification protocols established by law.

What laws regulate cases of arms trafficking in Honduras?

Arms trafficking in Honduras is regulated by the Law on the Control of Firearms, Ammunition, Explosives and Other Similar Weapons. This law establishes requirements for the possession, carrying and marketing of firearms, and sanctions illegal trafficking of weapons, with the aim of preventing their misuse and strengthening citizen security.

What is the Online DNI Consultation System in Peru?

The Online DNI Consultation System is a tool that allows entities and citizens to verify DNI information in real time over the internet. It is used to confirm the authenticity of a DNI and the validity of its owner.

Other profiles similar to Clarisa Maria Romero Asacon