JUAN JAVIER SUAREZ ROJAS - 11543XXX

Comprehensive Background check of Juan Javier Suarez Rojas - 11543XXX

Nationality Venezuelan
National citizen document 11543XXX
Voter Precinct 42643
Report Available

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What are the requirements to apply for a license to operate a rehabilitation and care center for people with addictions in Panama?

The requirements to apply for a license to operate a rehabilitation and care center for people with addictions in Panama include submitting an application to the Ministry of Health (MINSA) and complying with the requirements established by the entity. This may include the presentation of a treatment and rehabilitation plan, certificates of health suitability, compliance with health and well-being standards.

What is the protection of the rights of people in situations of protection of the rights of people in situations of access to justice for people in situations of discrimination based on gender in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of discrimination based on gender. Laws and policies are promoted that prohibit gender discrimination and guarantee equal rights and opportunities. Mechanisms are established to report, investigate and sanction discriminatory acts based on gender. Legal assistance and protection are provided to victims of gender discrimination, and gender awareness and education are promoted to prevent and eliminate discrimination.

Can I use the Identity Card as an identification document in banking procedures in Honduras?

Yes, the Identity Card is one of the identification documents accepted in banking procedures in Honduras, although banks may also require other additional documents.

What are the residency visa options for entrepreneurs and businessmen from the Dominican Republic?

Entrepreneurs and businessmen from the Dominican Republic can apply for residence visas in Spain within the framework of specific programs, such as:<ol><li>1. Visa for entrepreneurs and businessmen: Aimed at those who wish to invest in a business project in Spain, creating employment or providing economic benefits to the country. They must present a viable business plan and meet the established financial requirements.</li><li>2. Visa for technological entrepreneurs: For entrepreneurs who wish to develop innovative technology projects and participate in incubation or acceleration programs.</li><li>3. Golden Visa Program: Through investment in properties or financial assets, you can obtain residency in Spain, which includes entrepreneurs and businessmen.</li><li>4. Regional incentive programs: Some regions of Spain offer specific programs to attract investments and entrepreneurs, with variable requirements and benefits.</li></ol>

How do you ensure that PEPs comply with asset declaration and conflict of interest regulations in Chile?

It ensures that PEPs comply with asset declaration and conflict of interest regulations in Chile through audits, periodic reviews and the threat of sanctions in case of non-compliance. In addition, the culture of transparency and ethics in public service is promoted.

How can I apply for a permit for street vending in El Salvador?

To request a permit for street vending in El Salvador, you must go to the municipality corresponding to the area where you want to make the sale. You must submit an application, provide documents such as your identification, describe the street vending activities you will carry out, and pay the fees established by the municipality.

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