JHOSEGLIS DAISIRIS FARIAS ROMERO - 16216XXX

Comprehensive Background check of Jhoseglis Daisiris Farias Romero - 16216XXX

Nationality Venezuelan
National citizen document 16216XXX
Voter Precinct 40655
Report Available

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Does the judicial record in Brazil include information on convictions for international drug trafficking crimes?

Brazil Yes, judicial records in Brazil include information on convictions for international drug trafficking crimes. These crimes are considered serious and are related to illegal drug trafficking at an international level. Convictions for international drug trafficking will be recorded in a person's judicial record.

What is the impact of technology and digitalization on compliance with regulations in Peruvian companies?

Technology and digitalization in Peru can simplify compliance management, but also present challenges such as cybersecurity and data protection, making it necessary to adapt compliance policies and procedures.

What to do if your identity card is lost abroad and there is no consulate nearby?

If you lose your identity card abroad and do not have access to a nearby consulate, you should immediately contact the nearest Ecuadorian consulate or embassy. Consular authorities can provide assistance and guide on next steps.

Is there a time limit to file a paternity lawsuit in Paraguay?

There is no specific time limit to file a paternity lawsuit in Paraguay. However, it is important to file as soon as possible to protect the rights of the minor and ensure compliance with the parent's obligations.

How does the stock market work in Brazil?

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What is done in Ecuador to promote women's participation in decision-making?

In Ecuador, the participation of women in decision-making is actively promoted. Quotas for participation in elected positions have been established and gender equality policies are implemented in the political, social and economic spheres. In addition, the training, education and leadership of women is encouraged to strengthen their participation at all levels of society.

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