JOSE LUIS APARICIO ROA - 9348XXX

Comprehensive Background check of Jose Luis Aparicio Roa - 9348XXX

Nationality Venezuelan
National citizen document 9348XXX
Voter Precinct 37857
Report Available

Recommended articles

What are the temporary housing options for Colombians who have just arrived in Spain?

Colombians new to Spain can opt for temporary housing, such as temporary accommodation, hostels or hotels, while they look for permanent options. Online platforms offer short-term rental listings. In addition, some cities have temporary reception services for newcomers, facilitating the transition to life in Spain.

What is the relationship between the sanction of contractors and the promotion of competition in the Peruvian market?

The sanction of contractors is directly related to the promotion of competition in the Peruvian market [details on equal conditions, prevention of anti-competitive practices]. This ensures a competitive and fair environment for all participants.

How is public awareness about the prevention of money laundering promoted in the Dominican Republic?

Public awareness about the prevention of money laundering in the Dominican Republic is promoted through information and education campaigns. Awareness campaigns are carried out that inform the public about the risks of money laundering and terrorist financing. These campaigns explain how to report suspicious activity and encourage public collaboration in the fight against money laundering. In addition, workshops and seminars are held to educate specific professionals and sectors, such as the real estate and financial sectors. Public awareness is essential to engage society in the prevention of money laundering and foster a culture of compliance in the Dominican Republic

How are non-compliance risks related to financial and tax regulations managed in the Mexican business environment?

Managing financial and tax non-compliance risks involves compliance with tax regulations, such as the Income Tax Law and the Federal Tax Code, as well as the correct filing of returns and payment of taxes in Mexico.

What is the process to apply for a residence permit for reasons of independent work in Costa Rica?

The process to request a residence permit for reasons of independent work in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, accompanied by documents that demonstrate the viability of the project or business, proof of financial solvency, medical insurance, among others. other requirements established by immigration legislation.

Can I use my Passport as a valid document to apply for health insurance in Honduras?

In some cases, health insurance companies in Honduras may accept the Passport as a valid document to apply for insurance, especially if you are a foreigner. However, it is advisable to check the specific requirements of each insurance company.

Other profiles similar to Jose Luis Aparicio Roa