EDGAR JESUS ROMERO AGUILAR - 9648XXX

Comprehensive Background check of Edgar Jesus Romero Aguilar - 9648XXX

Nationality Venezuelan
National citizen document 9648XXX
Voter Precinct 9191
Report Available

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What are the preventive measures implemented to address possible risks to the safety of politically exposed persons in Costa Rica?

The preventive measures implemented to address possible risks to the security of politically exposed persons in Costa Rica include close collaboration between security agencies, constant risk assessment, and the implementation of advanced security technologies. In addition, personal and online security training programs are offered for politicians and their teams. Public awareness of the importance of the security of political leaders is also promoted to foster solidarity and collective protection against potential threats.

How is the adoption of minors legally regulated in Guatemala by couples with significant age differences?

The adoption of minors in Guatemala by couples with significant age differences is legally regulated through evaluation processes. The aim is to ensure that the age difference does not negatively affect the adopters' ability to provide a stable and supportive environment for the child.

What is the policy of the government of El Salvador in relation to the promotion of a culture of peace and the prevention of violence?

The government of El Salvador has established policies to promote a culture of peace and the prevention of violence. Comprehensive violence prevention programs are implemented, which include crime prevention measures, promotion of peaceful coexistence and strengthening of the social fabric. Spaces for dialogue, reconciliation and mediation are promoted for the peaceful resolution of conflicts. In addition, citizen security institutions are strengthened and citizen participation in preventing and combating violence is promoted.

What are the requirements for the constitution and operation of public limited companies in Brazil?

The requirements for the constitution and operation of public limited companies in Brazil include the drafting of a corporate statute, the subscription and payment of the minimum share capital, registration in the Public Registry of Commercial Companies, and the adoption of management and supervision bodies in accordance with current legislation.

How is the process of requesting and obtaining permits for holding public events and shows regulated in Paraguay?

In Paraguay, the process of requesting and obtaining permits to hold public events and shows is subject to specific regulations. Organizers must meet requirements such as safety conditions, present the necessary documentation and follow the procedures established by the corresponding municipal authority.

What is Panama's approach to international cooperation to combat PEP-related money laundering?

Panama focuses on international cooperation through participation in international agreements and organizations that fight money laundering and corruption.

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