ROBER ANTONIO ROJAS CASTILLO - 14422XXX

Comprehensive Background check of Rober Antonio Rojas Castillo - 14422XXX

Nationality Venezuelan
National citizen document 14422XXX
Voter Precinct 44530
Report Available

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What is the impact of the embargo in Venezuela on cooperation in the field of protecting the rights of people with chronic diseases and disabilities?

The embargo has had an impact on cooperation in the field of protecting the rights of people with chronic diseases and disabilities in Venezuela. Business and financial restrictions can make it difficult to implement policies and programs to care and support people with chronic illnesses and disabilities, limiting access to health services, medications and rehabilitation. This can have a negative impact on the quality of life and the exercise of the rights of these people.

How is vehicle seizure regulated in Guatemala in cases of traffic violations and unpaid fines?

The seizure of vehicles in Guatemala for traffic violations and unpaid fines is governed by the Traffic Law and its regulations. The Municipal Traffic Police and traffic authorities have the power to carry out seizures to guarantee compliance with obligations. Property owners have the right to be notified and to present defenses before the seizure takes place, as established by applicable legislation.

What is the procedure to request visitation in the Dominican Republic?

The procedure for requesting visitation in the Dominican Republic may vary depending on the circumstances and the competent court. It generally involves filing a lawsuit or request with the court, arguing the need and appropriateness of establishing a visitation regime. Evidence and testimony must be provided to demonstrate the family relationship and the importance of maintaining the bond between the non-custodial parent and the children. The court will evaluate the request and, if it is considered in the best interests of the children, will establish an appropriate visitation regime.

What is the law of air quality management in Mexico?

The law of air quality management regulates legal relations related to the prevention and control of atmospheric pollution, establishing regulations to reduce polluting emissions, monitor air quality, protect public health and preserve the environment in Mexico.

How is the activity of non-profit entities in Peru supervised to prevent money laundering?

The activity of non-profit entities in Peru is supervised to prevent money laundering. These organizations must comply with regulations that require them to report their donors and beneficiaries. The FIU and other authorities can investigate suspicious transactions and the financing of illicit activities through non-profit organizations. Supervision is essential to ensure that these organizations are not used as vehicles for money laundering.

What specific challenges do foreign companies face in due diligence in Mexico?

Foreign companies conducting due diligence in Mexico often face challenges related to adapting to cultural and regulatory differences. It is also important to understand customs procedures, foreign investment restrictions and potential trade barriers. Collaboration with local legal advisors and consultants is essential to overcome these challenges effectively.

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