IRAIDA JOSEFINA GUZMAN ROMERO - 6633XXX

Comprehensive Background check of Iraida Josefina Guzman Romero - 6633XXX

Nationality Venezuelan
National citizen document 6633XXX
Voter Precinct 40983
Report Available

Recommended articles

What is the role of the auctioneer in an auction of seized assets in Peru?

The auctioneer plays an essential role in an auction of seized assets in Peru. A court-appointed professional who conducts the auction, receives and records bids from bidders, and declares the winner. The auctioneer ensures that the auction process is transparent and fair.

Can judicial records in Colombia be used as a criterion for hiring child or elderly care services?

Yes, judicial records in Colombia can be considered as a criterion for hiring child or elderly care services. The families

What is the process to request a beach use permit in El Salvador?

To request a beach use permit in El Salvador, you must submit an application to the Ministry of Tourism. You must provide information about the use you wish to give to the beach, such as recreational or commercial activities, comply with the established requirements and pay the corresponding fees. The application will be evaluated and, if approved, the permit will be issued.

What is the importance of international cooperation in the fight against corruption and money laundering related to Politically Exposed Persons in Honduras?

International cooperation is of vital importance in the fight against corruption and money laundering related to Politically Exposed Persons in Honduras. Corruption and money laundering are transnational phenomena that transcend national borders, so collaboration between countries is essential to investigate and punish these crimes. Through information exchange, technical assistance and judicial cooperation, transnational corruption networks can be identified, stolen assets recovered and prevention and control mechanisms strengthened. International cooperation also sends a clear message that impunity has no borders and strengthens citizens' confidence in efforts to combat corruption.

What is the impact of Politically Exposed Persons corruption on the perception of citizen trust in the justice system in Guatemala?

The corruption of Politically Exposed Persons in Guatemala has a negative impact on the perception of citizen trust in the justice system. When citizens observe cases of impunity, manipulation of judicial processes and corruption in the justice system, confidence in the impartiality and effectiveness of this system is undermined.

Can an embargo affect goods that are being used as musical instruments in Argentina?

Assets used as musical instruments may have special protections during an embargo, ensuring the continuity of cultural and artistic activities.

Other profiles similar to Iraida Josefina Guzman Romero