JOSE RAMON ROSALES PORRAS - 5123XXX

Comprehensive Background check of Jose Ramon Rosales Porras - 5123XXX

Nationality Venezuelan
National citizen document 5123XXX
Voter Precinct 10280
Report Available

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What mechanisms exist for the protection of politically exposed people in the international arena?

Venezuela At the international level, there are protection mechanisms for politically exposed people in Venezuela. These include granting asylum or refuge in other countries, requesting precautionary measures before international human rights organizations and participating in protection programs for human rights defenders. Additionally, complaints and cases can be filed before international courts or accountability mechanisms to seek justice and redress.

What is the process to apply for a water well drilling permit in Guatemala?

The process to request a water well drilling permit in Guatemala involves submitting an application to the General Directorate of Water of the Ministry of Environment and Natural Resources. You must provide information about the drilling project, comply with established environmental and legal requirements, pay the corresponding fees and obtain approval from the ministry.

What is the relationship between cryptocurrency and money laundering in Guatemala?

The relationship between cryptocurrency and money laundering in Guatemala is a topic of attention. Authorities are working to understand and regulate the use of cryptocurrencies, implementing measures that mitigate the risks associated with their anonymity and ease of transaction. Surveillance and adaptation of regulations to technological evolution are essential in this context.

What are the necessary procedures to request a travel authorization abroad in Venezuela?

To request a travel authorization abroad for minor Venezuelan citizens, you must go to the Administrative Service for Identification, Migration and Immigration (SAIME). You must submit an application and attach the required documents, such as the minor's passport, birth certificate, a notarized letter of authorization signed by the parents or legal guardians, among others. In addition, it is necessary to comply with the requirements established by SAIME and the immigration regulations in force in Venezuela. It is important to consult with the SAIME to obtain precise information about the requirements and the specific procedure.

What is the impact of tax debts on renewable energy consulting services companies in Argentina?

Renewable energy consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the clean energy sector.

Can the judicial records of a minor person be obtained in Venezuela?

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