FANNY COROMOTO ROMERO REYES - 9977XXX

Comprehensive Background check of Fanny Coromoto Romero Reyes - 9977XXX

Nationality Venezuelan
National citizen document 9977XXX
Voter Precinct 47390
Report Available

Recommended articles

What is the importance of the competency-based interview in the selection process in Peru?

The competency-based interview is used in Peru to assess how candidates have applied their skills in past situations, providing deeper insight into their suitability for the position.

What is the policy of the government of El Salvador regarding the promotion of political participation of citizens?

The government of El Salvador has established policies to promote the political participation of citizens. It seeks to guarantee the full exercise of political rights, promote citizen participation in decision-making, and strengthen participatory democracy mechanisms, such as popular consultations and referendums. In addition, civic education and citizen training are encouraged to empower citizens and promote their active participation in the country's political life.

What is the role of the National Police of Peru in the fight against money laundering?

The National Police of Peru (PNP) plays a crucial role in the fight against money laundering. Its specialized units, such as the Money Laundering Directorate, are in charge of investigating cases of money laundering and cooperating with other institutions. The PNP conducts investigations, collects evidence and works to identify and capture those responsible for illicit activities and money laundering. Their work is essential to the process of prosecuting this crime.

How does money laundering affect the perception of Costa Rica as a safe place for investment in renewable energy, considering the importance of environmental sustainability?

Money laundering can affect the perception of Costa Rica as a safe place for renewable energy investment by raising concerns about the legitimacy of the funds. Implementing AML measures is essential to preserve confidence in environmental sustainability and investment in clean energy.

What to do if the identity card is in poor condition but has not expired?

If the identity card is in poor condition but has not expired, a duplicate can be requested at the Civil Registry. This process involves presenting the damaged ID and following the normal duplication procedures, possibly with the payment of associated fees.

What rights do people with criminal records have in Mexico after serving their sentences?

After serving their sentences, people with criminal records in Mexico have legal rights, including the right to social reintegration. This may include the right to seek employment, education and housing. They can also request the expungement of their criminal record once they meet the requirements established by law.

Other profiles similar to Fanny Coromoto Romero Reyes