JOSE ROSENDO ROA OVALLES - 3196XXX

Comprehensive Background check of Jose Rosendo Roa Ovalles - 3196XXX

Nationality Venezuelan
National citizen document 3196XXX
Voter Precinct 49512
Report Available

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Has the embargo in Venezuela generated difficulties in accessing international financial services?

Yes, the embargo has generated difficulties in accessing international financial services in Venezuela. Trade and financial restrictions make international transactions, access to credit and carrying out financial operations difficult. This may limit Venezuela's ability to carry out commercial and financial transactions with other countries, affecting its economic and financial capacity.

What is the periodicity of the review of the status of politically exposed person in Guatemala?

The review of the status of politically exposed person in Guatemala must be carried out periodically. The frequency of these reviews may vary, but is generally carried out in accordance with the risks associated with the position and functions performed by the politically exposed person.

What is the role of consumer protection regulations in compliance management in Peruvian companies?

Consumer protection regulations in Peru require companies to guarantee the quality of products or services, transparency in consumer information, and resolution of complaints. Compliance involves internal policies and processes to ensure customer satisfaction and respect for their rights.

Can you indicate the name of your last participation in a children's health promotion program in Ecuador?

My last participation in a children's health promotion program was at [Program Name] during [Date of Participation].

What are the requirements to apply for a license to carry weapons in Costa Rica?

The requirements to apply for a license to carry weapons in Costa Rica include submitting an application to the Ministry of Public Security, meeting suitability requirements, undergoing psychological and shooting tests, providing documentation that supports the need to carry a weapon, among others. requirements established by weapons legislation.

How are property damage crimes regulated in El Salvador?

The Penal Code addresses property damage crimes and establishes penalties for those who commit these illegal acts.

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