LUIS JOSE DELA ROSA YEGRES - 20993XXX

Comprehensive Background check of Luis Jose Dela Rosa Yegres - 20993XXX

Nationality Venezuelan
National citizen document 20993XXX
Voter Precinct 48028
Report Available

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Mexico's foreign policy has impacted its position in regional organizations such as the OAS and CELAC by strengthening its leadership and contribution in promoting peace, democracy and development in Latin America and the Caribbean. Mexico uses its influence in these organizations to promote regional cooperation, economic integration and the defense of human rights.

What is the scope of the right to participation of people in situations of labor mobility in the service sector in Costa Rica?

The right to participation of people in labor mobility situations in the services sector in Costa Rica implies their right to access decent jobs, fair and safe working conditions, and participate in the defense of their labor rights. It seeks to guarantee their protection and labor well-being in the field of services, promoting the active participation of workers in making decisions that affect their working conditions.

What is the "Sanctioned Persons and Entities List" and how is it used in the KYC process in the Dominican Republic?

The "List of Sanctioned Persons and Entities" is a list of individuals and entities that are subject to international sanctions due to their participation in illegal activities. In the KYC process in the Dominican Republic, financial institutions should consult this list to ensure that they are not transacting with sanctioned persons or entities, which is crucial for compliance with local and international regulations.

Can a foreigner obtain an identity card in the Dominican Republic without being a legal resident in the country?

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What are the legal consequences of the crime of statutory rape in El Salvador?

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Can the debtor request an extension of the deadlines established by the court during the seizure process in Panama?

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