DELIA CONSUELO ROMERO DE GARCIA - 3318XXX

Comprehensive Background check of Delia Consuelo Romero De Garcia - 3318XXX

Nationality Venezuelan
National citizen document 3318XXX
Voter Precinct 28481
Report Available

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What are the sanctions provided in Paraguay for those who finance terrorism?

Paraguayan law provides criminal and financial sanctions for those who participate in the financing of terrorism, including prison terms and confiscation of assets.

Can a Guatemalan citizen change their photograph in the DPI?

Yes, a Guatemalan citizen can request to update their photograph at the DPI. This process is carried out through the National Registry of Persons (RENAP), where the specific steps and requirements for image renewal must be followed.

What is the procedure for disputing or correcting incorrect information in a disciplinary record?

If a person believes there is incorrect information in their disciplinary record, they may submit a correction or dispute request to the appropriate entity. This entity must investigate and, if the information is determined to be inaccurate, correct it in accordance with applicable laws.

Can an embargo be lifted if an error or lack of proper notification is proven in Argentina?

Yes, if an error in the seizure procedure or a lack of adequate notification to the debtor is demonstrated, it is possible to request the lifting of the seizure. The debtor must present concrete evidence that legal notification requirements were not met and seek legal advice to support their case.

What are the laws that regulate cases of crimes against human rights in Honduras?

Crimes against human rights in Honduras are regulated by the Penal Code and other laws related to the protection of fundamental rights and international human rights law. These laws establish sanctions for those who commit crimes such as torture, forced disappearances, extrajudicial execution, discrimination and other acts that violate human rights, guaranteeing protection and respect for fundamental rights.

What is the position of Paraguayan legislation on the participation of minors in family debt cancellation processes?

The participation of minors in family debt cancellation processes.

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