JOSE HORTENCIO ROSALES RODRIGUEZ - 2628XXX

Comprehensive Background check of Jose Hortencio Rosales Rodriguez - 2628XXX

Nationality Venezuelan
National citizen document 2628XXX
Voter Precinct 2780
Report Available

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What is the role of the Dominican Institute of Civil Aviation (IDAC) in identity validation in the aviation sector in the Dominican Republic?

The Dominican Institute of Civil Aviation (IDAC) plays an important role in identity validation in the aviation sector of the Dominican Republic. The entity regulates and supervises civil aviation, which includes verifying the identity of pilots, ground staff, crew and passengers at airports and air operations. The IDAC contributes to guaranteeing aviation safety and compliance with airport regulations in the country

How does money laundering affect investment in the Costa Rican agricultural sector, and what measures are implemented to guarantee the economic sustainability of this industry?

Money laundering can affect investment in the Costa Rican agricultural sector by introducing financial risks. AML measures are implemented to ensure the economic sustainability of this industry, thereby protecting food security and rural development.

Are there specific laws that regulate regulatory compliance in the field of health in El Salvador?

Yes, the Health Law establishes guidelines to guarantee compliance with health regulations in hospitals, clinics and health establishments.

What are the necessary procedures to obtain a permit to sell food on public roads in Mexico?

The procedures to obtain a permit to sell food on public roads in Mexico vary depending on the location. In general, you must go to the corresponding municipal or regulatory authority, submit an application, provide the required documentation, such as a health certificate, and comply with established hygiene and safety requirements.

What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for the purposes of illegal organ extraction in Mexico?

Specific protocols and protection measures are established to ensure the rights of migrant victims of trafficking for the purposes of illegal organ extraction in Mexico, guaranteeing their medical assistance and protection during the judicial process.

What is the impact of PEP regulations on transparency and risk perception in the Panamanian financial sector?

PEP regulations have a positive impact on transparency and contribute to a perception of lower risk in the Panamanian financial sector, which attracts investors and promotes the integrity of the system.

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