FELIX ROMERO DONADO - 22564XXX

Comprehensive Background check of Felix Romero Donado - 22564XXX

Nationality Venezuelan
National citizen document 22564XXX
Voter Precinct 62770
Report Available

Recommended articles

What is the legal framework that protects women's rights in Chile?

In Chile, women's rights are protected by the Political Constitution of the State, which establishes the fundamental principles of equality and non-discrimination. In addition, there are specific laws such as the Domestic Violence Law, the Equal Opportunities Law between Men and Women, and the Sexual Harassment Law, among others, that seek to guarantee the protection and promotion of women's rights.

What are the regulations related to the protection of personal data in the educational field in the Dominican Republic?

The protection of personal data in the educational field is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection, processing and protection of personal data in all areas, including education. Educational institutions must guarantee the privacy and security of student and staff information.

What is the tax responsibility of legal representatives of companies in Argentina?

Legal representatives must ensure that the company meets its tax obligations. This includes the presentation of sworn statements, the payment of taxes and the response to any request from the AFIP.

What is the legal position regarding background checks when renting homes in Costa Rica and how are the rights of landlords and tenants protected?

In the context of rental housing in Costa Rica, background checks are subject to legal regulations to balance the rights of the landlord and the tenant. This is done to ensure that the selection process is fair and transparent, respecting the rights of both parties.

What happens if a debtor cannot be located during a seizure process in Colombia?

If a debtor cannot be located during a seizure process in Colombia, the legal process can continue in their absence. Courts may take steps to notify the debtor, including through edicts and publications. However, it is essential to seek legal advice to ensure that the debtor's rights are respected.

What role does financial education play in preventing money laundering in Costa Rica?

Financial education plays a crucial role in preventing money laundering in Costa Rica. Promoting financial education in the general population helps raise awareness of the risks of money laundering, improves understanding of legitimate financial practices, and encourages transparency in transactions. Financial education also trains people to recognize signs of suspicious activity and take appropriate steps to report it. An informed and aware citizenry is a key element in the fight against money laundering.

Other profiles similar to Felix Romero Donado