CLAUDIO NORBERTO ROMERO PERAZA - 16566XXX

Comprehensive Background check of Claudio Norberto Romero Peraza - 16566XXX

Nationality Venezuelan
National citizen document 16566XXX
Voter Precinct 30380
Report Available

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Does the judicial record in Panama include information on active extradition cases?

Yes, judicial records in Panama can include information about active extradition cases in which the person is being sought by another country. This is relevant in legal documentation related to the person's legal status.

How is money laundering related to human trafficking addressed in Costa Rica?

Money laundering related to human trafficking is addressed in Costa Rica through legal, investigative and international cooperation measures. Efforts are strengthened to detect and financially pursue organizations involved in human trafficking, with emphasis on the monitoring and confiscation of assets generated by these illicit activities. In addition, cooperation with other countries and international organizations is promoted for the exchange of information and collaboration in joint investigations. The objective is to weaken the financial structures used in money laundering related to human trafficking.

To what extent can Bolivia's participation in international agreements on climate change have indirect effects on the prevention of terrorist financing?

Participation in international agreements can have ramifications. Investigate how Bolivia's participation in climate change agreements can have indirect effects on preventing terrorist financing and propose measures to maximize these benefits.

What is the role of taxes on international trade in the Bolivian economy?

Taxes on international trade play an important role in the Bolivian economy by generating tax revenue for the government and encouraging the economic efficiency and competitiveness of companies in global markets. For example, customs tariffs can generate significant revenue for the government and can be used to finance economic and social development programs and projects. In addition, tariffs can protect domestic producers from unfair foreign competition by imposing additional costs on imports, which can stimulate domestic production and encourage the development of local industries. On the other hand, the elimination of tariffs or the reduction of trade barriers can promote international trade and facilitate access to foreign goods and services, which can benefit consumers and promote regional and international economic integration. However, it is important to balance the need to generate tax revenue with the promotion of international trade and economic development, and avoid protectionist measures that could distort competition and limit access to goods and services in the Bolivian economy.

What is the CEDULA and how is it different from the DNI in Argentina?

The CEDULA (Identity Card) is an identification document used in some Latin American countries. In Argentina, the equivalent of the CEDULA is the DNI. Both documents fulfill the same personal identification function.

Can I use my Costa Rican identity card as a document to obtain discounts on food services and supermarkets in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts in food services and supermarkets in Costa Rica. However, some establishments may offer loyalty programs or special discounts for Costa Rican citizens. It is advisable to consult with each particular establishment.

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