GEORGINA OFELIA ROMAN PEREZ - 8995XXX

Comprehensive Background check of Georgina Ofelia Roman Perez - 8995XXX

Nationality Venezuelan
National citizen document 8995XXX
Voter Precinct 11000
Report Available

Recommended articles

What rights does a non-custodial parent have in relation to their children in Peru?

In Peru, a non-custodial father has the right to maintain a relationship with his children, to participate in their upbringing and education, and to be informed about their development. You can also request visitation and participate in making important decisions related to the children.

What is the investigation and trial hearing in the Brazilian criminal process?

The investigation and trial hearing is a stage of the criminal process in which the evidence offered by the parties is taken, the testimonies of the witnesses are heard and the final argument of the parties is presented, so that the judge can dictate a final ruling on the guilt or innocence of the accused.

What is the impact of money laundering on the illegal mining sector in Venezuela?

Money laundering has a significant impact on the illegal mining sector in Venezuela. Illicit funds from illegal mining activities can be laundered through various financial and commercial transactions, allowing criminals to conceal the illicit origin of the proceeds and legitimize their profits. This perpetuates the illegal exploitation of mineral resources, negatively affects the environment and undermines the legality and sustainable development of the mining sector in the country.

What resources exist to guarantee compliance with maintenance obligations in cases of debtors who refuse to collaborate in Guatemala?

In cases of debtors who refuse to cooperate, there are legal remedies such as seizures and other enforcement measures that can be used to ensure compliance with support obligations in Guatemala. These resources are applied in accordance with current legislation.

Do background checks in Ecuador include information about restraining orders or domestic violence cases?

Yes, background checks in Ecuador may include information on restraining orders or domestic violence cases, as these records are linked to criminal records.

How has the embargo in Bolivia affected international cooperation, and what are the efforts to strengthen diplomatic relations despite economic limitations?

International cooperation is essential. Efforts could include active diplomacy, participation in international organizations and search for strategic alliances. Evaluating these efforts offers insights into Bolivia's ability to maintain and strengthen its diplomatic relations in times of economic constraints.

Other profiles similar to Georgina Ofelia Roman Perez