JUAN RAFAEL ROJAS GONZALEZ - 3357XXX

Comprehensive Background check of Juan Rafael Rojas Gonzalez - 3357XXX

Nationality Venezuelan
National citizen document 3357XXX
Voter Precinct 1930
Report Available

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How can sanctions on contractors in Bolivia affect collaboration and partnership with international companies on future projects?

Sanctions on contractors in Bolivia may affect collaboration and partnership with international companies on future projects by [describing the impact, for example: reducing the interest of international companies in partnering with local companies, hindering international collaboration agreements, etc.].

What is the legal framework that the State uses to address domestic violence and guarantee the protection of victims in Panama?

The State uses a legal framework that addresses domestic violence, establishing protection measures and sanctions for aggressors with the aim of guaranteeing the safety of victims in Panama.

What law regulates the rights of spouses regarding psychological violence during marriage in Mexico?

The rights of spouses regarding psychological violence during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which consider psychological violence as a form of abuse and establish protection measures and sanctions to prevent and address this situation.

What is the process of applying for a Green Card through the EB-4 visa program for religious workers in the United States from the Dominican Republic?

Answer 178: Religious workers can obtain a Green Card through the EB-4 program by filing an I-360 petition and meeting the requirements for permanent residence.

How is collaboration promoted between the Ministry of Foreign Affairs and other agencies in the fight against money laundering in the Dominican Republic?

Collaboration is encouraged through agreements and cooperation agreements to share information and work together to prevent money laundering.

What is the role of risk management in regulatory compliance in the Dominican Republic?

Risk management is essential to identify, evaluate and mitigate legal and regulatory risks in regulatory compliance in the Dominican Republic. Helps companies make informed decisions and protect themselves against potential legal problems

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