PAUL ANTONIO ROJAS FIGUEROA - 13193XXX

Comprehensive Background check of Paul Antonio Rojas Figueroa - 13193XXX

Nationality Venezuelan
National citizen document 13193XXX
Voter Precinct 17170
Report Available

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Has the embargo in Venezuela affected cooperation in the field of protection and promotion of the rights of Afro-descendant peoples?

Yes, the embargo has affected cooperation in the field of protection and promotion of the rights of Afro-descendant peoples in Venezuela. Political and social tensions related to the embargo can make it difficult to implement policies and programs to guarantee equality, non-discrimination and the rights of people of African descent. This can have a negative impact on the human rights situation of this community in the country.

What is mortgage action in Mexican civil law?

Mortgage action is the right of the mortgagee to demand payment of a debt with the value of the mortgaged property.

What is the deadline to file a request to oppose the embargo in Argentina?

The deadline for filing a request to oppose the embargo in Argentina depends on the specific circumstances and applicable law. Generally, you have a period of five business days from the notification of the embargo to file the corresponding opposition before the competent court.

What is the role of the Superintendency of Banks of Panama in the management of disciplinary records related to banking and financial entities in the country?

The Superintendency of Banks of Panama has the function of supervising and regulating the activities of banking and financial entities in the country. In this context, it manages disciplinary records related to practices that may affect the stability and transparency of the financial system. Transparent supervision and sanctioning help maintain depositor confidence and the integrity of the banking system. The Superintendency works to prevent misconduct and apply corrective measures when necessary to protect the financial interests of society.

Can you indicate the name of your last participation in a respiratory disease prevention program in Ecuador?

My last participation in a respiratory disease prevention program was at [Program Name] during [Date of Participation].

What measures are taken to prevent the financing of terrorism in the Dominican Republic?

The prevention of terrorist financing in the Dominican Republic involves the implementation of measures similar to those used in the prevention of money laundering. Financial institutions and mandated professionals should conduct enhanced due diligence to identify potential terrorist financing activities. This includes identifying and monitoring suspicious transactions and cooperating with authorities to report any unusual activity. In addition, specific measures must be applied in relation to international sanctions and terrorist lists. Institutions must also be attentive to security alerts and collaborate with national and international authorities in the detection and prevention of terrorist financing.

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