FRANCISCO RAMON MARRERO ROMERO - 5853XXX

Comprehensive Background check of Francisco Ramon Marrero Romero - 5853XXX

Nationality Venezuelan
National citizen document 5853XXX
Voter Precinct 63460
Report Available

Recommended articles

What is the immigration process in El Salvador?

The immigration process in El Salvador involves a series of procedures and requirements both to emigrate from the country and to enter it, with regulations that vary depending on the destination country.

What is the minimum age to obtain a voting card in Mexico?

The minimum age to obtain a voting card in Mexico is 18 years of age.

What is conservatorship and in what cases is it applied in Brazil?

Guardianship in Brazil is a legal protection measure that applies to people of legal age who, due to illness, mental or physical disability, are unable to manage their own affairs. The conservator is appointed by a judge and has the responsibility of legally representing the conservatee and looking after their interests.

What are the penalties for speculation in Argentina?

Speculation, which involves taking advantage of privileged information or manipulating the prices of goods, services or financial assets with the aim of obtaining unfair benefits, is a crime in Argentina. Penalties for profiteering can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to guarantee transparency and equity in the markets, avoiding abusive or fraudulent practices.

What are the penalties for terrorism crimes in Panama?

Terrorist crimes in Panama are treated extremely seriously and carry serious penalties, including lengthy prison terms. Panama strives to prevent and combat terrorism.

What actions have been taken to strengthen the capacity to investigate and prosecute money laundering in Guatemala?

In Guatemala, actions have been taken to strengthen the capacity to investigate and prosecute money laundering. This includes the training of specialized prosecutors and judges, the establishment of specialized units within the Public Ministry, the allocation of adequate resources and the improvement of inter-institutional cooperation for a more effective response against this crime.

Other profiles similar to Francisco Ramon Marrero Romero