LUIS ENRIQUE OJEDA ROMAN - 21149XXX

Comprehensive Background check of Luis Enrique Ojeda Roman - 21149XXX

Nationality Venezuelan
National citizen document 21149XXX
Voter Precinct 3053
Report Available

Recommended articles

What is the protocol for notification and handling of changes in return conditions for decoration items sold in Bolivia?

The protocol for notification and handling of changes to return conditions is set out in clause [Clause Number], detailing how changes will be communicated and applied for decorative items sold in Bolivia, ensuring a clear and fair return policy. .

What is the role of the media in reporting and making visible acts of corruption by Politically Exposed Persons in Honduras?

The media play a crucial role in reporting and making visible acts of corruption by Politically Exposed Persons in Honduras. Through their journalistic work, the media can investigate, document and disseminate cases of corruption, thus exposing illicit practices and raising public awareness about the importance of transparency and accountability. The media can act as independent monitors and social control mechanisms, keeping PEPs and public institutions under scrutiny. Furthermore, the media can provide platforms for public debate and citizen participation, thus promoting a culture of integrity and responsibility in the political sphere. Their work is essential to inform society, mobilize public opinion and generate pressure to take measures against corruption.

What is the situation of freedom of association in El Salvador?

Freedom of association is guaranteed in El Salvador, with the Constitution protecting the right of people to form organizations and associations without interference from the State.

What are the requirements to obtain the Neighborhood Certificate in Colombia?

The requirements to obtain the Neighborhood Certificate in Colombia vary depending on the municipality or locality, but generally the citizenship card, proof of residence and the payment of a fee are requested.

How is the prevention of money laundering addressed in the higher education sector in Bolivia, especially with regard to the financing of research projects and the movement of funds internationally?

Bolivia addresses the prevention of money laundering in the higher education sector through specific controls. The authenticity of financial transactions related to research projects and the movement of funds internationally is verified. Collaboration with academic institutions and the promotion of transparent practices contribute to preventing money laundering in the educational field.

What is the importance of keeping accounting records in order for tax records in Mexico?

Keeping accounting records in order is essential for your tax history in Mexico. These records support the accuracy of tax returns and may be required in the event of tax audits.

Other profiles similar to Luis Enrique Ojeda Roman