JOSE GREGORIO ROCCA SALAMANCA - 9296XXX

Comprehensive Background check of Jose Gregorio Rocca Salamanca - 9296XXX

Nationality Venezuelan
National citizen document 9296XXX
Voter Precinct 42271
Report Available

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How is PEP-related risk management incorporated into the planning and execution of social development projects in vulnerable communities in Colombia?

The incorporation of risk management related to PEP in the planning and execution of social development projects in vulnerable communities in Colombia implies the application of due diligence and transparency measures. Possible connections with PEP that may affect the integrity of the projects are evaluated. In addition, the active participation of the community in decision-making is encouraged, ensuring that projects equitably benefit the vulnerable population. The effective management of these risks contributes to ensuring the success and legitimacy of social development projects in Colombia.

Can I request an extension of my identity card if I am abroad and my photo is outdated?

ID card extensions are not issued if your photo is outdated. You must return to Venezuela and completely renew your ID.

What is the Gambling Tax in Chile and how is it applied?

The Gambling Tax in Chile taxes income generated by gambling activities, such as casinos and slot machines. Companies that operate gambling activities must declare this income and pay the corresponding tax. Tax rates may vary depending on the type of game and must be consulted in current legislation. Gambling companies are responsible for the collection and payment of this tax.

What measures have been implemented to guarantee the right to identity and civil registration in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to identity and civil registration. This includes the simplification of birth registration procedures, the promotion of early identification of newborns, special attention to vulnerable groups, and the promotion of the issuance of identity documents.

What are the deadlines and procedures for notification of renewal in a lease contract in Colombia?

The deadlines and procedures for notification of renewal in a lease contract in Colombia must be detailed in the contract. It is common to include a clause that specifies how much advance notice the parties must give of their intention to renew or not renew the contract. For example, it may be established that both parties must notify at least 30 days before the expiration date of the contract. Clarifying these deadlines in the contract avoids misunderstandings and provides both parties with adequate time to make informed decisions about renewing the lease.

What is the right to work and labor protection in El Salvador?

The right to work and labor protection in El Salvador implies that all people have the right to work in fair, safe and dignified conditions. This includes the right to equal employment opportunities, the right to fair and equitable wages, the right to safety and health at work, the right to unionize and collectively bargain, and the right to protection against exploitation and child labor.

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