DIANA JOSEFINA ROMERO DE VILLATOBAS - 2866XXX

Comprehensive Background check of Diana Josefina Romero De Villatobas - 2866XXX

Nationality Venezuelan
National citizen document 2866XXX
Voter Precinct 19180
Report Available

Recommended articles

What are the financing options for development projects in the medical tourism industry in Ecuador?

Ecuador for development projects of the medical tourism industry in Ecuador, there are financing options through government programs, investment funds in the health sector and alliances with financial institutions and companies in the sector. These options seek to promote infrastructure and quality medical services to attract

What is the right to food security in Mexico?

The law of food security regulates the legal relationships derived from the production, distribution, marketing, consumption and access to nutritious, sufficient, safe and culturally acceptable food, guaranteeing the right to adequate food and the eradication of hunger in Mexico.

What measures have been implemented to prevent money laundering in the fishing and aquaculture sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the fishing and aquaculture sector. Rigorous controls are established in commercial transactions related to fishing and aquaculture, including verification of the legality of activities, traceability of products and monitoring of financial transactions. In addition, cooperation with fishing and aquaculture authorities is promoted to strengthen the detection and prevention of money laundering in this area. These actions seek to prevent the misuse of the fishing and aquaculture sector as a means to launder illicit funds.

How do judicial records affect the possibility of obtaining subsidies or social aid in Argentina?

Some subsidies or social assistance may be affected by judicial records, depending on the nature of the crimes and the specific policies of the programs.

Is there any digital format of the identity card officially recognized in Bolivia?

No, until the date of my last update, the physical identity card is the only document officially recognized in Bolivia.

What are the sanctions for failure to comply with protection measures for victims of domestic violence in Brazil?

In Brazil, failure to comply with protection measures for victims of domestic violence can lead to civil, criminal and administrative sanctions for the aggressor. These sanctions may include fines, arrest, prohibition from approaching or communicating with the victim, and other precautionary or punitive measures. In addition, the aggressor may face criminal proceedings for crimes of domestic and family violence, which may result in prison sentences or other sanctions depending on the severity of the acts committed.

Other profiles similar to Diana Josefina Romero De Villatobas