ORESTES ROJAS - 1807XXX

Comprehensive Background check of Orestes Rojas - 1807XXX

Nationality Venezuelan
National citizen document 1807XXX
Voter Precinct 51211
Report Available

Recommended articles

How is discrimination based on religious orientation addressed in the workplace in Ecuador?

Discrimination on the basis of religious orientation is prohibited in Ecuador, and employers must ensure equal treatment and opportunities for employees regardless of their religious orientation.

What is the importance of financial education in rural communities in Colombia?

Financial education is of vital importance in rural communities in Colombia. These communities often face economic challenges and need tools and knowledge to manage their resources efficiently, make informed financial decisions, and access appropriate financial services. Financial education allows them to improve their quality of life, boost their businesses and strengthen their economic development.

What are the legal requirements for a lease contract in Peru?

In Peru, a lease contract must contain the identification of both parties, a detailed description of the real estate, the duration of the lease, the amount of rent and the payment conditions. In addition, the contract must be registered with the National Superintendence of Public Records (SUNARP).

What institutions supervise and regulate money laundering in Peru?

The Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) and the Financial Intelligence Unit (UIF) are the institutions in charge of supervising and regulating money laundering in Peru. The SBS focuses on financial entities, while the FIU is responsible for receiving, analyzing and sharing information related to suspicious operations.

How are child custody dispute cases resolved when there is a change of international residence?

In cases of child custody disputes with a change of international residence, international treaties and the Hague Convention apply. Paraguayan courts collaborate with foreign authorities to determine jurisdiction and resolve the dispute.

What are the travel restrictions for Guatemalans in Spain?

Guatemalans who are in Spain under certain categories of visas or residence permits may be subject to travel restrictions that limit their ability to leave the country without losing their status. It is important to know the specific restrictions related to your immigration status.

Other profiles similar to Orestes Rojas