ROGELIO ENRIQUE CHOURIO BAÑO - 22965XXX

Comprehensive Background check of Rogelio Enrique Chourio Baño - 22965XXX

Nationality Venezuelan
National citizen document 22965XXX
Voter Precinct 62460
Report Available

Recommended articles

What is the health situation in Honduras?

Honduras faces challenges in terms of access to healthcare, especially in rural and remote areas. The country has also faced public health problems, including outbreaks of diseases such as dengue and Zika.

How can I obtain the National Identity Document (DNI) in Peru?

To obtain the National Identity Document (DNI) in Peru, you must go to an office of the National Registry of Identification and Civil Status (RENIEC). It is required to present the birth certificate, an updated photograph and other documents that may be required. The process is free for Peruvian citizens.

What is the role of tax authorities in the fight against money laundering in Chile?

Tax authorities in Chile play an important role in detecting money laundering activities. They collaborate with the UAF and other agencies in obtaining information on financial transactions and assets of individuals and companies, which helps identify irregularities and track illicit assets.

What are the penalties for using fake or stolen IDs in Costa Rica?

Using fake or stolen IDs in Costa Rica can lead to legal penalties including prison sentences and fines. Additionally, those responsible may be required to compensate victims for any damage caused.

What is the situation of the protection of the rights of Afro-descendant peoples in Argentina?

Argentina has made progress in terms of protecting the rights of Afro-descendant peoples, recognizing their cultural identity, their contributions to society and their fight against racial discrimination. Inclusion policies, visibility programs and recognition of Afro-Argentine cultural diversity have been established to promote equal opportunities and respect for the rights of people of African descent in Argentina. Despite the progress, challenges persist in terms of discrimination, access to basic services and political representation of Afro-descendants in the country.

What are the legal regulations in Chile?

Legal regulations in Chile vary depending on the industry and type of transaction. It is essential to know current commercial, labor, tax and environmental laws and their impact on due diligence.

Other profiles similar to Rogelio Enrique Chourio Baño