JAEME KARINA ROMAN MORENO - 13821XXX

Comprehensive Background check of Jaeme Karina Roman Moreno - 13821XXX

Nationality Venezuelan
National citizen document 13821XXX
Voter Precinct 49592
Report Available

Recommended articles

What is the relationship between the prevention of terrorist financing and the fight against money laundering in El Salvador?

The prevention of terrorist financing and the fight against money laundering are closely linked in El Salvador. The same laws and entities, such as the FIU, address both crimes. International cooperation and due diligence measures are applied comprehensively to prevent both illicit activities.

How does tax debt affect taxpayers participating in the engineering services industry in Argentina?

Taxpayers participating in the engineering services industry in Argentina may face tax debts related to taxes on income and services specific to the engineering sector.

What is the situation of human rights in El Salvador?

The human rights situation in El Salvador has improved in some aspects, but still faces challenges in areas such as gender violence and the rights of indigenous peoples.

What is the impact of development policies in the telecommunications infrastructure construction sector on the Costa Rican economy?

The development policies of the telecommunications infrastructure construction sector have a significant impact on the Costa Rican economy. These policies seek to improve connectivity, drive the adoption of advanced communication technologies and promote digital inclusion. The development of telecommunications infrastructure drives investment, stimulates competition and encourages innovation in the sector, thus contributing to the economic growth and technological development of the country.

How does an embargo affect foreign currency accounts in Argentina?

garnishment can affect foreign currency accounts, and the amount of the garnishment is calculated by applying statutory percentages to the funds in the account.

What is the National Sports Development Program in Peru?

The National Sports Development Program aims to promote the development of sports in Peru. Through actions to promote sports practice, strengthen sports infrastructure, promote sports competitions and events, and support sports talent, we seek to promote health, well-being and comprehensive training through sports, as well as promote sports performance at national and international level.

Other profiles similar to Jaeme Karina Roman Moreno