JESUS ALFREDO ROMERO SALAZAR - 12270XXX

Comprehensive Background check of Jesus Alfredo Romero Salazar - 12270XXX

Nationality Venezuelan
National citizen document 12270XXX
Voter Precinct 47160
Report Available

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How has the legal basis of the embargo in Costa Rica evolved over time?

The legal basis of the embargo in Costa Rica has evolved in response to changes in the international environment and the needs of the country. Over the years, amendments and updates have been introduced to adapt to the dynamics of global trade and to ensure compliance with international standards. Legal evolution reflects Costa Rica's ability to adjust to changing political and economic realities.

Is there any specific regulation to prevent money laundering in the gambling and casino sector in Chile?

Yes, in Chile there is specific regulation to prevent money laundering in the gambling and casino sector. Gambling and casino companies are subject to strict due diligence measures, suspicious transaction reporting and transaction monitoring. These regulations seek to prevent criminals from using the gambling sector as a way to launder illicit money.

What is the name of your latest awareness event on diseases related to a sedentary lifestyle in Ecuador?

The last sedentary-related disease awareness event I participated in was called [Event Name] on [Event Date].

What is the situation of natural disaster management in Honduras?

Honduras faces challenges in terms of natural disaster management due to its exposure to events such as hurricanes, floods, landslides and earthquakes. The lack of preparation, resources and response capacity can increase the vulnerability of communities to the impacts of natural disasters and make recovery and reconstruction after them difficult. Strengthening disaster management capacity and promoting community resilience are essential to reduce risks and improve emergency response in Honduras.

Can a person's judicial records be obtained if they have been a victim of a crime of abuse of authority in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of abuse of authority in Ecuador. In cases of abuse of authority, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Ombudsman's Office. During the judicial process, the judicial record of the alleged abuser of authority may be considered as part of the evidence to support the case of abuse of authority.

What is the process to request judicial authorization to make a change of residence outside the country with a minor child in Brazil when there is no agreement between the parents?

The process to request judicial authorization to make a change of residence outside the country with a minor child in Brazil when there is no agreement between the parents involves submitting a request to the competent court. Solid justifications must be provided and the best interests of the child will be evaluated, considering factors such as roots and development opportunities in the new country.

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