ROIMAN JOSE FIGUEROA - 15393XXX

Comprehensive Background check of Roiman Jose Figueroa - 15393XXX

Nationality Venezuelan
National citizen document 15393XXX
Voter Precinct 27160
Report Available

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Who are the people who can be beneficiaries of alimony in Ecuador?

In Ecuador, minor children, adult children who are studying and do not have their own income, and the spouse in the event of divorce or legal separation may be beneficiaries of alimony.

What are the laws and measures in Venezuela to combat human trafficking and pimping?

Human trafficking and pimping are serious crimes in Venezuela and are regulated by the Organic Law against Organized Crime and Financing of Terrorism. This law establishes provisions to prevent, investigate and punish these crimes. The competent authorities, such as the Public Ministry and the police, work together with specialized organizations to identify and rescue victims, as well as to prosecute those responsible. In addition, awareness and education on these issues is promoted, with the aim of preventing and eradicating human trafficking and pimping.

How is awareness and education about risk list verification obligations promoted among entities and professionals involved in financial transactions in El Salvador?

The promotion of awareness and education on verification obligations in risk lists is carried out through training and sensitization programs aimed at financial and non-financial entities and professionals involved in financial transactions. The Superintendency of the Financial System (SSF) and other competent authorities facilitate the dissemination of updated information and the holding of seminars and workshops to ensure understanding and compliance with the measures.

What are the options for recreational activities for Colombians in Spain?

Colombians in Spain have various options for recreational activities, including parks, sporting events, social clubs, and outdoor activities. Additionally, many cities offer cultural and entertainment programs that allow residents to participate in various recreational experiences. Joining sports or recreational groups is also a great way to meet other people and enjoy free time.

How do environmental policies impact the tax obligations of companies in Colombia?

Environmental policies can have a significant impact on the tax obligations of companies in Colombia. The country has implemented tax incentives to encourage sustainable business practices, such as emissions reduction and energy efficiency. Companies that adopt measures to mitigate their environmental impact can access tax benefits, including the deduction for investments in green technologies. It is essential that companies understand environmental policies and seek to integrate sustainable practices not only for ethical and environmental reasons, but also to take advantage of available tax benefits and comply with current regulations.

What is your approach to evaluating the candidate's ability to lead social responsibility projects in the health sector, considering the importance of the social contribution of health institutions in Argentina?

Social responsibility in the health sector is key. The aim is to understand how the candidate leads projects that contribute to social well-being, their approach to addressing public health challenges and their contribution to positioning the health institution as an agent of positive change in the Argentine community.

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