OSWALDO ANTONIO RIVAS ROJAS - 2402XXX

Comprehensive Background check of Oswaldo Antonio Rivas Rojas - 2402XXX

Nationality Venezuelan
National citizen document 2402XXX
Voter Precinct 18560
Report Available

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Can I request a foreigner's identity card if I am a refugee in Venezuela?

Yes, refugees recognized in Venezuela can request a foreigner's identity card, as long as they meet the requirements established by the SAIME for refugees.

What resources and support do professionals receive during the disciplinary investigation process?

Professionals under disciplinary investigation usually have the right to legal advice and can count on the support of trade organizations and professional associations. In addition, they are given the opportunity to present evidence and arguments in their defense.

What measures have been taken to prevent money laundering in the electronic banking sector in Peru?

In the electronic banking sector in Peru, measures have been implemented to prevent money laundering. This includes verifying customer identity, monitoring electronic transactions for suspicious patterns, implementing fraud detection and prevention systems, and collaborating with authorities to report suspicious transactions and prevent misuse of electronic financial services.

What is being done to promote the participation of women in science and technology in Peru?

In Peru, actions are being implemented to promote the participation of women in science and technology. It seeks to eliminate gender stereotypes in these areas and promote female reference models in science and technology. Specific scholarships and support programs are offered for women who wish to enter these disciplines, mentoring initiatives are promoted, and equal opportunities in research and innovation are promoted.

What is the application process for an O-4 Visa for dependents of O Visa holders in the United States?

The O-4 Visa is for dependents, such as spouses and unmarried children under age 21, of O Visa holders (individuals with extraordinary abilities or outstanding achievements). The O Visa holder must include his or her dependents on the application and provide evidence of the family relationship. Dependents can apply for the O-4 Visa at the US embassy or consulate in Peru after the O Visa holder has been admitted.

What are the laws that regulate regulatory compliance in the energy field in Panama and how do you ensure that companies in the energy sector comply with legal provisions to operate safely and efficiently?

The laws that regulate regulatory compliance in the field of energy in Panama include Law 45 of 2007 and Law 6 of 1997. The National Authority of Public Services (ASEP) supervises the regulatory compliance of companies in the energy sector, establishing regulations and requirements to ensure they operate safely and efficiently. It seeks to guarantee quality and sustainability in the provision of energy services for the benefit of the population and the development of the country.

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