FRAN KEIBY ROMERO AGUIRRE - 13064XXX

Comprehensive Background check of Fran Keiby Romero Aguirre - 13064XXX

Nationality Venezuelan
National citizen document 13064XXX
Voter Precinct 63880
Report Available

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In general, an expired passport is not valid as an identification document in internal procedures in Panama. A personal identification card is required for such purposes.

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Regulations may vary by medical profession and may require additional licenses and approvals.

What mechanisms exist to promote transparency and accountability for Politically Exposed Persons in Guatemala?

In Guatemala, various mechanisms have been implemented to promote transparency and accountability for Politically Exposed Persons. These include the obligation to submit declarations of assets and interests, the creation of entities specialized in the supervision and auditing of public officials, the promotion of transparency in public procurement processes and the creation of online transparency portals where consult data and information related to public management.

How is the juvenile justice process carried out in Peru and what is its approach to the treatment of juvenile offenders?

The juvenile justice system in Peru focuses on the rehabilitation and reintegration of juvenile offenders, seeking educational and welfare solutions rather than harsh punishments.

What is the impact of the lack of investment in the oil sector in Venezuela?

Venezuela The lack of investment in the oil sector has had a significant impact on the Venezuelan economy. Venezuela has vast oil reserves, but a lack of investment in exploration, production and infrastructure maintenance has led to a decline in oil production and a drop in the country's oil revenues. This has negatively affected public finances, the ability to import goods and services, and the generation of employment in the sector. Lack of investment has also limited the modernization of the Venezuelan oil industry and hampered the adoption of more efficient and sustainable practices. To revitalize the oil sector, it is necessary to attract national and international investment, promote strategic partnerships and improve management and transparency in the industry.

How are financial and economic risks managed in due diligence for investment projects in technology start-ups in Colombia, considering innovation and market volatility?

In due diligence for investment projects in technological start-ups in Colombia, financial and economic risks must be evaluated, including innovation, viability of the business model and market volatility. This ensures that investments in start-ups are informed and consider the risks inherent to the innovative nature of the sector.

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