JUDITH JOSEFINA CANCINES ROJAS - 21138XXX

Comprehensive Background check of Judith Josefina Cancines Rojas - 21138XXX

Nationality Venezuelan
National citizen document 21138XXX
Voter Precinct 20600
Report Available

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How does the State guarantee the security of migrants in its territory?

The State can implement security measures to protect migrants from situations of risk, abuse or discrimination.

What type of information should casinos and gambling establishments report to prevent money laundering in El Salvador?

They must report significant transactions and any suspicious activity that may indicate money laundering.

What is being done to promote equal opportunities and the empowerment of women in Honduras?

The Honduran government has implemented policies and programs to promote equal opportunities and the empowerment of women. Gender equality laws have been created, women's political and economic participation has been encouraged, awareness campaigns have been promoted and protection mechanisms against gender violence have been established.

What happens if a taxpayer cannot pay their tax debts in Paraguay due to financial difficulties?

Taxpayers facing financial difficulties can request special payment plans or refinancing agreements with the SET.

What are the investment options in the fashion industry sector in Chile?

The fashion industry sector in Chile offers various investment options. You can invest in companies dedicated to the design and manufacture of clothing, accessories, footwear, jewelry and fashion-related products. Additionally, you can consider investing in fashion retail, online stores, fashion sales platforms, and modeling agencies. Chile has a growing fashion market and increasing demand for fashion-related products and services. It is important to evaluate market trends, competition and growth potential before investing in the fashion sector.

What are the legal procedures in Paraguay for the adoption of minors?

The adoption of minors in Paraguay is subject to legal procedures that seek to guarantee the well-being of the minor. Adopters must meet the requirements established by the adoption law, present documents such as certificates of suitability and undergo evaluations by competent authorities.

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