PEDRO ANTONIO MASSO ROJAS - 4168XXX

Comprehensive Background check of Pedro Antonio Masso Rojas - 4168XXX

Nationality Venezuelan
National citizen document 4168XXX
Voter Precinct 460
Report Available

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What is the legal situation of gun ownership in Ecuador?

Weapons possession is regulated, and a license is required. Failure to comply with these laws may result in penalties.

What is the procedure to request authorization to open a financial consulting services company in Colombia?

The procedure to request authorization to open a financial consulting services company in Colombia varies according to established regulations. You must go to the Financial Superintendence of Colombia and submit a request for authorization. You must provide the required information, such as the business plan, experience and qualifications of the staff, among others. In addition, you must comply with the requirements established by the Financial Superintendence and current regulations regarding financial consulting. The Superintendency will carry out an evaluation and, if the requirements are met, will grant authorization to open the financial consulting company.

Is it possible to use a certified copy of the Certificate of Participation in a Respiratory Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Respiratory Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How are risk lists updated and maintained in Peru?

Risk lists in Peru are updated and maintained by government and regulatory entities such as the BCRP and SBS, who monitor and add names as new sanctions and threats arise.

How to carry out the process to obtain an export license for livestock products in Bolivia?

Obtaining a license to export livestock products in Bolivia is processed before the National Agricultural Health and Food Safety Service (SENASAG). You must submit the application, comply with health regulations and obtain certification to export livestock products.

Is there any training or ethics training program for politically exposed people in Ecuador?

Yes, in Ecuador training and ethical training programs have been implemented aimed at politically exposed people. These programs seek to promote ethics in the exercise of public office, provide information on the ethical standards and responsibilities of public positions, and encourage transparent decision-making based on ethical principles. These initiatives are essential to strengthen integrity and ethical conduct in the political sphere.

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