FREDDY DIONISIO ROMERO MARTINEZ - 6506XXX

Comprehensive Background check of Freddy Dionisio Romero Martinez - 6506XXX

Nationality Venezuelan
National citizen document 6506XXX
Voter Precinct 39171
Report Available

Recommended articles

What is the authority in charge of the custody of judicial records in Ecuador?

The custody of judicial records in Ecuador is in charge of the National Directorate of Judicial Police and Investigations (DNPJI), which is part of the National Police. The DNPJI is the entity responsible for collecting, maintaining and managing the criminal and judicial records of people in the country.

What happens to assets and assets in the event of a divorce in Argentina?

In the event of divorce in Argentina, the marital partnership is liquidated. Assets acquired during the marriage are divided equally between the spouses, taking into account factors such as the contribution of each one and the needs of the children.

What measures are taken to protect whistleblowers of suspicious money laundering activities in Costa Rica?

Costa Rica has legal provisions that protect whistleblowers from suspected money laundering activities. Dismissal or retaliation against whistleblowers is prohibited and their identity is kept confidential.

What is the extrajudicial reconciliation process in Peru and when is it used to resolve disputes amicably?

Extrajudicial reconciliation is used to resolve disputes amicably without resorting to judicial processes in Peru. The parties involved seek an agreement with the assistance of a mediator or conciliator.

Can civil society promote the creation of conflict resolution mechanisms for lease disputes in El Salvador?

Yes, promoting mediation or conciliation as efficient and less costly alternatives to litigation.

What are the penalties for the crime of sabotage in Ecuador?

Sabotage in Ecuador can lead to prison sentences and financial sanctions, especially if the country's security is compromised.

Other profiles similar to Freddy Dionisio Romero Martinez