ORLANDO JOSE ROJAS ARRIECHI - 7722XXX

Comprehensive Background check of Orlando Jose Rojas Arriechi - 7722XXX

Nationality Venezuelan
National citizen document 7722XXX
Voter Precinct 61110
Report Available

Recommended articles

What is Guatemala's approach to international cooperation on due diligence?

Guatemala cooperates internationally in matters of due diligence, especially in the fight against money laundering and the financing of terrorism. Collaborate with organizations such as the Financial Action Task Force (FATF) and other countries to address these challenges at a global level.

What is the deadline to file a lawsuit for unjustified dismissal in Bolivia?

The deadline for filing a claim for wrongful dismissal in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the claim be filed within a reasonable period after the dismissal occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.

What is the relationship between migration and urban development in Mexico?

Migration can be related to urban development in Mexico by influencing demographic growth, housing demand, and the expansion of infrastructure in urban areas receiving migrants, which can generate challenges in terms of urban planning, public services, and quality of life in cities.

What is the validity of the Income Tax Withholding and Payment Certificate in Peru?

The Certificate of Withholding and Payments of Income Tax in Peru is valid for 12 months from its issuance. After this period, it is considered expired and an updated certificate must be obtained if it is needed for tax procedures or procedures.

How can I request a commercial patent extension in Guatemala?

To request a commercial patent extension in Guatemala, you must go to the corresponding municipality and submit an application before your current patent expires. You must provide the required documentation, such as the extension request form, pay the corresponding fees, and comply with the requirements established by the municipality.

How has the KYC process in Mexico evolved over the years?

The KYC process in Mexico has evolved over time, incorporating more advanced technologies, such as biometrics and artificial intelligence, to improve the accuracy and efficiency of identity verification. Additionally, regulations have been strengthened to adapt to changing money laundering and terrorist financing threats.

Other profiles similar to Orlando Jose Rojas Arriechi