NICOLAS RODRIGO ROJAS CERDA - 20503XXX

Comprehensive Background check of Nicolas Rodrigo Rojas Cerda - 20503XXX

Nationality Venezuelan
National citizen document 20503XXX
Voter Precinct 13881
Report Available

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Has the embargo in Venezuela affected cooperation in the field of space science and space exploration?

Yes, the embargo has affected cooperation in the field of space science and space exploration in Venezuela. Trade and financial restrictions make collaboration with international organizations and the acquisition of space technology difficult. This may limit Venezuela's ability to develop space research projects and participate in space exploration programs.

What is the deadline to request a paternity challenge in Costa Rica?

The deadline to request to challenge paternity in Costa Rica may vary and depends on the specific circumstances. A claim must be filed before a family judge and the legal reasons justifying the challenge must be argued.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of technology and access to information?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of technology and access to information, including the promotion of accessible technologies, training in their use and adaptation of content to guarantee the digital inclusion of everybody.

What happens if a client refuses to provide the information required in the KYC?

If a customer refuses to provide the information required in the KYC, the financial institution may choose not to establish a business relationship or may close an existing relationship. Complying with KYC is a legal obligation, and customer refusal may raise suspicions.

What are the financing options available for renewable energy development projects in indigenous areas of Costa Rica?

Renewable energy development projects in indigenous areas of Costa Rica can access financing options through government community development programs, international funds for indigenous projects, alliances with financial institutions and companies specialized in renewable energy. In addition, specific financing sources can be sought for community renewable energy projects in indigenous areas.

How are challenges in identifying beneficial owners addressed in cases of complex business structures related to PEPs in Chile?

Challenges in identifying beneficial owners in cases of complex PEP-related business structures in Chile are addressed through the implementation of stricter due diligence regulations, international cooperation and detailed review of business structures.

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