JUNIOR SEGUNDO CARRASQUERO ROJAS - 15442XXX

Comprehensive Background check of Junior Segundo Carrasquero Rojas - 15442XXX

Nationality Venezuelan
National citizen document 15442XXX
Voter Precinct 58051
Report Available

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Can you indicate the name of your thesis director, if applicable, during your higher education in Ecuador?

My thesis advisor is called [Name of thesis advisor].

How is ethics guaranteed when contracting environmental consulting services for sustainable development projects in Ecuador?

Ethics in the hiring of environmental consulting services for sustainable development projects in Ecuador is guaranteed through the selection of consultants with experience and knowledge in sustainable environmental practices, the review of previous reports on environmental impact and the active participation of experts in the decision making. Environmental consulting contractors must be committed to preserving the natural environment.

What is the legal framework for criminal mediation in El Salvador?

Criminal mediation is governed by the Mediation and Conciliation Law, allowing criminal conflicts to be resolved through agreements between the parties involved.

Does the judicial record in Panama include records of bankruptcy proceedings?

Judicial records in Panama generally do not include records of bankruptcy proceedings. Bankruptcy records are handled in separate legal and administrative systems.

What is the process of applying for a Green Card through the U visa program for crime victims who have assisted in criminal investigations or proceedings in the United States?

Answer 143: Crime victims who have assisted in criminal investigations or proceedings in the US may be eligible for a U Visa. They must cooperate with authorities and file an I-918 petition and meet the requirements for permanent residence.

What responsibilities do regulatory compliance agencies have in reporting suspicious transactions from clients identified as PEP in El Salvador?

These agencies must immediately report suspicious transactions by PEP clients to regulatory authorities, following established procedures.

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