DELIA VICTORIA ROMAN - 3527XXX

Comprehensive Background check of Delia Victoria Roman - 3527XXX

Nationality Venezuelan
National citizen document 3527XXX
Voter Precinct 42681
Report Available

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What is the difference between divorce by mutual agreement and contentious divorce in Venezuela?

Divorce by mutual agreement is when both spouses agree to get divorced and jointly file the application, while contested divorce occurs when there are disagreements and the court's intervention is required to resolve the issues related to the separation.

Do disciplinary sanctions affect a professional's ability to practice their profession abroad?

Disciplinary sanctions can affect a professional's ability to practice their profession abroad. When applying for licenses or permits in other countries, they may have to disclose their disciplinary history and face additional restrictions.

How is money laundering addressed in the energy sector in Colombia?

In the energy sector in Colombia, measures are implemented to address money laundering. This includes verifying customer identity, monitoring financial transactions, adopting control and supervision mechanisms in the energy supply chain, and cooperating with authorities to prevent and detect suspicious activities related to money laundering. of money in the sector.

How is transparency promoted in the financing of political parties of politically exposed people in El Salvador?

To promote transparency in the financing of political parties of politically exposed persons in El Salvador, clear and rigorous regulations are established. This includes the obligation for political parties to submit detailed reports on their funding sources, limits on individual donations, and a ban on anonymous contributions. In addition, supervision and auditing of funds received by political parties is promoted to guarantee transparency and avoid undue influence by particular interests.

Can I request an Argentine DNI if I am an Argentine citizen but live in a rural area or far from a RENAPER office?

If you live in a rural area or far from a RENAPER office, you can contact the corresponding municipal authority to obtain information about special procedures or the visit of RENAPER mobile teams that can carry out the procedure in your location.

What are Costa Rica's policies regarding the promotion of equity in the distribution of wealth?

Costa Rica has a policy of promoting equity in the distribution of wealth. Programs and measures have been established to reduce the inequality gap and guarantee equitable access to resources and opportunities. The government works to promote decent and well-paid employment, implement progressive fiscal policies, invest in social services and reduce poverty. In addition, education and training are promoted as tools for the social and economic advancement of all citizens.

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