ROQUE ANTONIO CORREA - 5484XXX

Comprehensive Background check of Roque Antonio Correa - 5484XXX

Nationality Venezuelan
National citizen document 5484XXX
Voter Precinct 6562
Report Available

Recommended articles

Can I apply for temporary residence in Spain as a professional in the psychology sector as an Ecuadorian?

Yes, professionals in the psychology sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What are the legal measures against the crime of cyberbullying in Costa Rica?

Cyberbullying, which involves the use of information and communication technologies to harass, threaten or defame another person, is punishable by law in Costa Rica. Those who commit the crime of cyberbullying may face legal action and penalties, including prison terms and fines.

What are the specific KYC measures for microfinance institutions in Peru?

Microfinance institutions in Peru implement KYC measures adapted to the needs of their clients. This may include simplifying documentary requirements and using mobile technologies to facilitate identity verification in remote areas, thereby promoting financial inclusion.

What is the importance of due diligence in the Colombian financial sector, especially in terms of financial soundness, regulatory compliance and prevention of money laundering?

In the Colombian financial sector, due diligence is essential to evaluate financial soundness, regulatory compliance in prevention of money laundering, risk management and compliance with banking regulations. This guarantees the stability of the financial system and public confidence in financial institutions.

How is child support established in cases of children with disabilities in Bolivia?

Child support in cases of children with disabilities in Bolivia is established considering the specific needs of the child. The courts will evaluate the costs associated with the disability and determine a support that ensures the well-being of the child.

What are the rights of people in situations of discrimination based on sexual orientation in access to education in Brazil?

People who are discriminated against for reasons of sexual orientation in access to education in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation, and access to inclusive education free of discrimination.

Other profiles similar to Roque Antonio Correa