RAFAEL ANTONIO VALERA ROJAS - 14570XXX

Comprehensive Background check of Rafael Antonio Valera Rojas - 14570XXX

Nationality Venezuelan
National citizen document 14570XXX
Voter Precinct 43110
Report Available

Recommended articles

What is the process to obtain a medical license in Chile?

Workers in Chile can obtain medical leave when they face an illness or accident that prevents them from working. They must go to a doctor who will issue the license and present it to the corresponding health entity. Medical leave guarantees job protection and, in some cases, work disability benefits.

How is identity validation addressed in access to natural resource management services and concessions in Mexico?

Identity validation is addressed in access to natural resource management services and concessions in Mexico to ensure that the companies and individuals involved are legitimate and comply with environmental and natural resource regulations. Companies seeking to obtain concessions for the exploitation of natural resources often require applicants to provide proof of their identity and documentation related to their activities. This is important to prevent unauthorized exploitation of natural resources and to ensure compliance with environmental regulations. Identity validation is essential for the sustainability and conservation of natural resources in Mexico.

What is the difference between money laundering and terrorist financing in the context of AML?

Money laundering involves the transformation of illegally obtained money to conceal its origin. Terrorist financing involves providing funds or resources for terrorist activities.

Can I obtain the RUT if I am a foreigner in Chile?

Yes, foreigners residing in Chile can also obtain the RUT by presenting the corresponding documents, such as the passport and visa.

What is the legal process for the protection of minors in cases of adoption by couples who have experienced the loss of a child in Guatemala?

The legal process for the protection of minors in adoption cases by couples who have experienced the loss of a child involves sensitive considerations. Courts can evaluate the emotional capacity and stability of couples to provide a loving and protective environment for the child, prioritizing the well-being of the child.

What is the penalty for the crime of environmental damage in El Salvador?

The crime of environmental damage is punishable by prison sentences and fines in El Salvador. This crime involves the illegal destruction, contamination or alteration of the environment, which seeks to prevent and punish to protect natural resources and environmental sustainability.

Other profiles similar to Rafael Antonio Valera Rojas