DILIANNI ROSERLIN PERDOMO ROMERO - 21046XXX

Comprehensive Background check of Dilianni Roserlin Perdomo Romero - 21046XXX

Nationality Venezuelan
National citizen document 21046XXX
Voter Precinct 57540
Report Available

Recommended articles

What are the rights of people in situations of unequal access to justice for people who are victims of torture in Colombia?

People in situations of unequal access to justice for people who are victims of torture in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to comprehensive protection and reparation in cases of torture.

What should I do if my Venezuelan passport expired while I am abroad?

If your Venezuelan passport expired while you are abroad, you must contact the nearest Venezuelan embassy or consulate to request an extension or a new passport.

How is the effectiveness of compliance mechanisms for PEP regulations in El Salvador verified?

Periodic evaluations and internal reviews are carried out to determine the effectiveness of established controls and procedures.

What are the penalties for participating in money laundering activities in Ecuador?

In Ecuador, sanctions for participating in money laundering activities include prison sentences, financial fines, and confiscation of assets involved in the crime. Additionally, financial institutions may face administrative penalties, such as license revocation.

What are the requirements to obtain a Passport in Colombia?

The requirements to obtain a Passport in Colombia include the citizenship card, the application form, a recent photograph, the payment of the corresponding fee and, in some cases, the presentation of additional documents such as a flight reservation.

What has been the impact of the embargo in Venezuela on cooperation in the field of waste management and environmental protection?

The embargo has had an impact on cooperation in the field of waste management and environmental protection in Venezuela. Trade and financial restrictions can make it difficult to collaborate with international organizations on waste management, wastewater treatment and environmental protection projects. This may affect Venezuela's ability to address environmental challenges and promote sustainable waste management practices.

Other profiles similar to Dilianni Roserlin Perdomo Romero