LUIS CARLOS ROCA CARVAJAL - 17212XXX

Comprehensive Background check of Luis Carlos Roca Carvajal - 17212XXX

Nationality Venezuelan
National citizen document 17212XXX
Voter Precinct 47779
Report Available

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Can I obtain an Argentine DNI if I am a foreign citizen and live in Argentina?

No, the Argentine DNI is exclusive for Argentine citizens. Foreign citizens residing in Argentina must obtain their identification document in their country of origin or apply for legal residence in Argentina and obtain the corresponding documentation.

What are the laws in Panama that regulate regulatory compliance in the environmental field and how are companies guaranteed to comply with the regulations to preserve the environment?

The laws in Panama that regulate regulatory compliance in the environmental field include Law 41 of 1998 on the Environment, as well as other sectoral regulations. The National Environmental Authority (ANAM) supervises compliance with these laws, ensuring that companies comply with environmental standards to preserve the environment. Environmental impact assessments and audits are carried out to ensure that economic activities are carried out in a sustainable manner and respecting natural resources.

What is the security situation like in coffee production areas in Honduras?

The security situation in coffee production areas in Honduras faces challenges due to the presence of gangs, robberies and extortion against producers, as well as vulnerability to natural disasters such as droughts and floods. Coffee farmers face risks to their security and livelihoods in the context of rural insecurity and the weakness of the State in protecting their activities.

What is the identity verification process in the registry of mining companies in Chile?

In the registry of mining companies in Chile, the identity of the owners and legal representatives is verified through the presentation of the company's identity card and documentation. Additionally, mining concession records and legal documentation may be required to confirm the ownership and identity of mining companies. Verification is essential to ensure legality and safety in the mining industry.

Are there restrictions on the leasing of assets intended for hazardous materials production activities in Ecuador?

Leasing property for hazardous materials production activities may have additional restrictions, such as safety regulations and specific permits. The contract should include detailed provisions regarding the permitted use of the space for hazardous materials production activities, the landlord's and tenant's responsibilities for safety, and any restrictions related to the type of materials permitted.

What is the situation of the rights of women in situations of human mobility in Chile?

Women in situations of human mobility, as migrants and refugees, face particular challenges in terms of guaranteeing their rights in Chile. Access to documentation, protection against gender violence and discrimination, and access to essential services, such as health care and education, are promoted. In addition, the social and economic inclusion of women in situations of human mobility is encouraged, recognizing their diversity and promoting their active participation in society.

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