ILDA MARIA ROMERO DE MACHADO - 3025XXX

Comprehensive Background check of Ilda Maria Romero De Machado - 3025XXX

Nationality Venezuelan
National citizen document 3025XXX
Voter Precinct 38870
Report Available

Recommended articles

What is Colombia's approach towards the confiscation of assets related to money laundering?

Colombia takes a proactive approach towards the confiscation of assets related to money laundering. Authorities work to identify, trace and confiscate illicit assets, thereby stripping criminals of the financial benefits obtained through money laundering activities.

What requirements are needed to obtain a Passport in Honduras?

The requirements to obtain a Passport in Honduras include presenting the Identity Card, paying the corresponding fee, completing the application form, among other documents.

What is the procedure to request judicial authorization for the change of visitation regime in Chile?

The procedure to request judicial authorization for the change of visitation regime in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate a substantial change in circumstances that justifies the modification of visitation and that this modification is beneficial to the well-being of the child. The court will evaluate the evidence and make a decision considering the best interests of the minor.

What are the categories of immigrant visas available for Salvadorans who wish to live in the United States permanently?

Salvadorans can apply for several categories of immigrant visas, such as immediate family members, preferred family members, skilled workers, refugees and asylees, among others. Each category has specific requirements and limitations, and applicants must follow the corresponding process for each.

Can an embargo in Peru affect the debtor's ability to apply for a business or investment loan?

A seizure in Peru can affect the debtor's ability to apply for a business or investment loan. Financial institutions typically evaluate an applicant's credit history and financial situation before approving a loan. If the debtor has a history of foreclosures or outstanding debts, this may be considered a risk factor and stricter conditions may be imposed or the loan application may be denied.

Can you give details about your latest collaboration with a group of women to promote physical activity in Ecuador?

My last collaboration with a group of women to promote physical activity was with [Name of group] during [Date of collaboration].

Other profiles similar to Ilda Maria Romero De Machado