MARJORIS JOSE FERMIN ROJAS - 12506XXX

Comprehensive Background check of Marjoris Jose Fermin Rojas - 12506XXX

Nationality Venezuelan
National citizen document 12506XXX
Voter Precinct 47070
Report Available

Recommended articles

How are commercial relations managed between PEP in Mexico and companies in which they have participation or interest?

Business relationships between PEPs and companies in which they have a stake are often subject to additional due diligence measures to prevent conflicts of interest and money laundering.

What are the considerations for selecting personnel in rural or remote areas of Peru?

Recruiting staff in rural or remote areas may require a tailored approach, considering housing and transport needs, as well as the availability of local skills.

Can I use an expired identification and electoral card in the Dominican Republic?

No, the expired identification and electoral card is not valid as an identification document in the Dominican Republic. It is necessary to renew it within the established deadlines.

What is the role of the National Police in the prevention and control of criminal crimes in Panama?

The National Police of Panama plays a fundamental role in the prevention and control of criminal offenses. Its mission includes maintaining public order, preventing the commission of crimes and collaborating in criminal investigations. Through its various specialized units, the National Police works to guarantee citizen security and contribute to the effective functioning of the criminal justice system in the country.

What is the scope of the right to non-discrimination in Colombia?

The right to non-discrimination in Colombia implies the recognition and protection of the equality of all people, without any distinction. This right covers non-discrimination based on race, gender, ethnic origin, sexual orientation, disability, religion, among others. Furthermore, it implies the State's duty to adopt measures to prevent and eliminate discrimination in all spheres of life.

What is the deadline to request the return of minors abducted by a parent in Costa Rica?

The deadline to request the return of minors abducted by a parent in Costa Rica is governed by the Con

Other profiles similar to Marjoris Jose Fermin Rojas