LUZ MARINA ROJAS FLORES - 13937XXX

Comprehensive Background check of Luz Marina Rojas Flores - 13937XXX

Nationality Venezuelan
National citizen document 13937XXX
Voter Precinct 8342
Report Available

Recommended articles

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to decent housing services for low-income families?

The government of El Salvador has established policies to promote equal opportunities in access to decent housing services for low-income families. Social housing programs are implemented that seek to provide affordable and quality housing solutions. The construction and rehabilitation of housing is promoted, financing policies and subsidies are established to facilitate access to housing, and the regularization of land ownership is strengthened. In addition, it seeks to guarantee accessibility, safety and basic infrastructure in homes to ensure a dignified life for families.

What is the deadline to challenge a tax lien in Mexico?

Mexico The deadline to challenge a tax lien in Mexico may vary depending on the applicable tax legislation and the procedures established by the tax authority. In general, a period of 30 business days is established from the notification of the embargo to present the corresponding resources or means of defense before the tax authority. It is important to respect the established deadlines and have specialized legal advice on tax matters.

How many photographs are required to request an identity card in Ecuador?

Generally, a recent passport size photograph (5x5 cm) is required to apply for an identity card in Ecuador. It is important to verify the specific requirements established by the Civil Registry, as they may vary.

How are mobile banking services protected against identity theft in Mexico?

Mobile banking services in Mexico are protected against identity theft through multi-factor authentication, the use of biometrics such as fingerprint or facial recognition, and continuous monitoring of account activity to detect suspicious behavior.

What measures are taken to protect risk management systems in Mexican financial institutions against illicit activities such as money laundering?

To protect risk management systems at Mexican financial institutions against illicit activities such as money laundering, regulatory compliance controls, monitoring of suspicious transactions, and training of staff in the identification and prevention of money laundering and financing are implemented. of terrorism.

Do PEPs in Chile have additional rights or restrictions compared to ordinary citizens?

Politically Exposed Persons in Chile have the same rights and duties as any other citizen. However, due to their position of influence and political or public responsibility, they are subject to additional obligations in terms of transparency and prevention of money laundering. This implies that they may be required to have greater accountability and more rigorous scrutiny in certain aspects of their financial and professional lives.

Other profiles similar to Luz Marina Rojas Flores