ROLANDO JOSE AGUILAR CAÑIZALEZ - 13716XXX

Comprehensive Background check of Rolando Jose Aguilar Cañizalez - 13716XXX

Nationality Venezuelan
National citizen document 13716XXX
Voter Precinct 921
Report Available

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What are the financing options for development projects in the manufacturing industry development project management consulting services sector in the Dominican Republic?

Development projects in the manufacturing industry development project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, government industry support programs and alliances with companies specialized in manufacturing development consulting. These financings are intended for projects that cover the creation and expansion of industrial plants, the acquisition of machinery and equipment, the development of advanced technologies, the training of personnel and the promotion of innovation in the manufacturing sector.

Are there restrictions on changing the destination of a leased property in Costa Rica?

In Costa Rica, changing the destination of a leased property generally requires the consent of the lessor. For example, if a tenant wishes to change the use of a property from residential to commercial, he or she must obtain permission from the landlord and follow applicable legal procedures. Changing the destination without the consent of the lessor may lead to the termination of the contract.

How is the risk of money laundering evaluated and managed in the foreign trade and customs sector in Argentina?

In the foreign trade and customs sector, the risk of money laundering in Argentina is evaluated and managed through the implementation of specific measures. The authenticity of commercial transactions is verified, customs controls are strengthened and collaboration between customs and financial authorities is promoted. The integration of information systems facilitates the early detection of suspicious activities in the field of international trade.

What are the legal implications of an employer's refusal to provide personal protective equipment?

An employer's refusal to provide personal protective equipment may have legal implications, including penalties and liability for workplace accidents resulting from the lack of adequate equipment.

What is the Facial Biometric Identification System in Mexico and how is it used?

The Facial Biometric Identification System uses facial recognition technology to identify people in Mexico. It is used in a variety of contexts, such as security, government and commercial services, to verify the identity of people based on unique facial characteristics.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to support services and legal advice in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to support services and legal advice in Honduras. There are laws and policies that seek to guarantee their equal access to legal services and legal advice, with the aim of protecting their rights, preventing discrimination and providing them with support in legal matters. The training of legal professionals on issues related to the rights of people with disabilities is promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to legal advice and support services for people with disabilities.

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