DIEGO JOSE GALEANO ROMERO - 20792XXX

Comprehensive Background check of Diego Jose Galeano Romero - 20792XXX

Nationality Venezuelan
National citizen document 20792XXX
Voter Precinct 883
Report Available

Recommended articles

What is the difference between a purchase and sale contract and a lease contract in Guatemala?

A purchase and sale contract involves the transfer of ownership of an asset in exchange for a price, while a lease agreement involves the rental of an asset for a specified period of time. In the first, the buyer acquires the property, and in the second, the lessee obtains temporary use of the property.

How is identity verified in the social benefits application process in Chile?

Identity validation in the application for social benefits is carried out by presenting valid identification documents, such as an identity card or passport. This ensures that benefits are awarded to eligible individuals and that fraud in the social security system in Chile is avoided.

What protection measures exist for children at risk in Brazil?

In Brazil, there are protection measures such as foster care and institutional care, which guarantee the care and safety of children at risk while the circumstances that placed them in that situation are resolved.

How is the seizure of assets regulated in Guatemala in cases of debts derived from gas service contracts?

The seizure of assets in Guatemala for debts derived from gas service contracts is governed by the Civil and Commercial Procedure Code and the laws of contracts and public services. Companies providing gas services can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.

What is habeas corpus and when is it used in Peru?

Habeas corpus is a legal remedy used to protect personal liberty when someone believes they are being unlawfully detained.

What is Paraguay's approach to the implementation of innovative technologies and tools in the prevention of money laundering?

Paraguay seeks to adopt innovative technologies, such as data analysis and artificial intelligence, to strengthen the detection and prevention of money laundering. The constant updating of technological tools is essential to face the changing challenges in this area.

Other profiles similar to Diego Jose Galeano Romero