PEDRO CELESTINO VELASQUEZ ROJAS - 1151XXX

Comprehensive Background check of Pedro Celestino Velasquez Rojas - 1151XXX

Nationality Venezuelan
National citizen document 1151XXX
Voter Precinct 6460
Report Available

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What is the approach to prevent money laundering in the field of financial transactions linked to research projects in the aquaculture sector in Ecuador?

Ecuador has a specific approach to prevent money laundering in financial transactions linked to research projects in the aquaculture sector. Rigorous controls are established on investments and transactions related to aquaculture projects, the legality of the operations is verified and collaboration is carried out with aquaculture and research organizations to prevent the misuse of these transactions in illicit activities.

Can the Argentine DNI number change throughout a person's life?

No, once the Argentine DNI number is assigned, it is maintained permanently throughout a person's life, unless there are exceptional circumstances that require its modification.

What are Costa Rica's policies regarding the promotion of gender equality in access to justice?

Costa Rica has a policy to promote gender equality in access to justice. Measures have been established to guarantee equal access for women and men to justice, promoting the elimination of stereotypes and discriminatory practices, and the prevention and punishment of gender violence. The government promotes the training of justice operators in a gender perspective, the creation of courts specialized in gender violence, and seeks to guarantee the protection and reparation of victims. In addition, work is being done to raise awareness about women's rights and the promotion of gender equality in the justice system.

What is the process for the nullity of a contract in Colombia?

The process for the nullity of a contract in Colombia involves filing a lawsuit before the competent judge. Valid reasons must be argued, such as defects in consent or violation of legal norms, for the contract to be declared void.

What is the tax treatment of income obtained from the sale of marketing rights for cosmetic products in Argentina?

Income obtained from the sale of marketing rights for cosmetic products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What is the procedure to file an amparo in Guatemala?

Amparo is a legal resource that is used to protect fundamental rights in Guatemala. The procedure for filing an amparo includes presenting a petition before a competent judge or court, explaining the violation or threatened violation of a constitutional right. The judge will analyze the request and, if appropriate, will issue a resolution to protect the violated rights.

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