JOSE LUIS ROJAS MONTERO - 11273XXX

Comprehensive Background check of Jose Luis Rojas Montero - 11273XXX

Nationality Venezuelan
National citizen document 11273XXX
Voter Precinct 57100
Report Available

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Can you give details about your latest collaboration with a traditional medicine institution in Ecuador?

My last collaboration with a traditional medicine institution was with [Name of institution] during [Date of collaboration].

What is the process for requesting protection measures for victims of school violence in Chile?

The process of requesting protection measures for victims of school violence in Chile seeks to guarantee a safe environment in educational institutions, including disciplinary measures and support for victims.

Can I use my Personal Identification Document (DPI) as proof of identity when applying for a savings account in Guatemala?

Yes, the DPI is generally accepted as valid proof of identity when applying for a savings account in Guatemala. Banks and financial entities may require the DPI to verify the identity of the applicant and open the corresponding account.

How is the prevention of money laundering addressed in the scientific research and technological development sector in Bolivia, considering the mobilization of funds and the need to promote responsible innovation?

Bolivia addresses the prevention of money laundering in the scientific research and technological development sector through specific measures. Rigorous controls are applied in the mobilization of funds, verifying the legality of operations and transparency in project financing. Collaboration with scientific and technological entities and the promotion of transparent practices contribute to preventing the misuse of this sector for money laundering and promoting responsible innovation.

What are the laws and regulations in force in Guatemala to prevent and combat corruption of Politically Exposed Persons?

In Guatemala, there are various laws and regulations in force to prevent and combat corruption of Politically Exposed Persons. Some of these laws include the Anti-Corruption Law, the Access to Public Information Law, the Probity Law, and the Asset Forfeiture Law. These laws establish transparency requirements, asset declarations, sanctions for acts of corruption and mechanisms to recover illicitly obtained assets.

How are labor claims handled in cases of sexual violence or harassment in the workplace in Costa Rica?

Employment claims in cases of workplace sexual violence or harassment in Costa Rica are handled similarly to other types of employment claims. Workers can file complaints with the Ministry of Labour, and a mediation process will follow and ultimately be resolved in a labor court if no agreement is reached. Sexual violence and harassment can have additional legal implications outside of the workplace.

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