OSCAR JOSE ROJAS FERRER - 14411XXX

Comprehensive Background check of Oscar Jose Rojas Ferrer - 14411XXX

Nationality Venezuelan
National citizen document 14411XXX
Voter Precinct 38990
Report Available

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The Paraguayan criminal system addresses environmental crimes with a focus on protection and preservation of the environment. The legislation contemplates the classification of these crimes and establishes sanctions for those who violate regulations related to the protection of the natural environment. The prosecution of environmental crimes is considered crucial to guarantee the sustainability and conservation of natural resources in Paraguay. Effective enforcement of environmental laws helps prevent damage to the ecosystem and promote environmentally friendly practices in the country.

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How does the National Commission against Money Laundering of Panama contribute to the fight against terrorist financing?

The National Commission against Money Laundering of Panama contributes significantly to the fight against terrorist financing. This commission has the responsibility of coordinating actions and policies to prevent and detect money laundering and the financing of terrorist activities. It works in close collaboration with other government entities, international organizations and the private sector to strengthen the effectiveness of measures adopted at the national and international levels. Their work is essential to maintain the integrity of the financial system and prevent participation in illicit activities.

What are the buyer's obligations in a sales contract in Peru?

The buyer in a sales contract in Peru has the obligation to pay the agreed price within the time and manner established in the contract, receive the good or service, and comply with any other specific obligation that has been agreed in the contract.

What is the impact of due diligence in the tourism sector in Colombia, taking into account factors such as destination reputation, infrastructure and risk management?

Due diligence in the tourism sector in Colombia contributes to the promotion of safe and attractive destinations. It involves evaluating tourism infrastructure, risk management (including security issues) and the reputation of the destination to promote the sustainable development of tourism.

What are the procedures to request a housing subsidy for workers in Chile?

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