ROSALIA PANTOJA DE MENDEZ - 3165XXX

Comprehensive Background check of Rosalia Pantoja De Mendez - 3165XXX

Nationality Venezuelan
National citizen document 3165XXX
Voter Precinct 35840
Report Available

Recommended articles

What is the situation of the energy transition in Honduras?

The energy transition in Honduras faces challenges due to dependence on fossil fuels and the need to diversify the energy matrix towards renewable and sustainable sources. Although progress has been made in promoting clean energies such as hydroelectric and solar, more ambitious policies and measures are still required to achieve an effective and sustainable energy transition.

How are judicial files involving people with disabilities addressed in Paraguay?

Judicial files involving people with disabilities in Paraguay are addressed considering accessibility, respecting their rights, and, in some cases, allowing the participation of professionals specialized in disability.

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

Yes, professionals in the electronic engineering 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 labor rights do Paraguayans working in Spain have?

Paraguayans working in Spain have labor rights that include fair wages, reasonable working hours, days of rest, and safe workplace conditions. They are protected by Spanish labor laws.

How is PEP-related risk management addressed in the telecommunications sector in Colombia, considering the expansion of infrastructure and the participation of foreign investors?

In the telecommunications sector in Colombia, PEP-related risk management is addressed through the implementation of due diligence measures in infrastructure expansion and the participation of foreign investors. The suitability of business partners is verified and subsequent investigations are carried out.

How is the prevention of money laundering addressed in the hotel and tourism sector in Argentina?

In the hotel and tourism sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing misuse of the tourism sector for illicit activities, ensuring transparency in transactions related to hospitality and tourism.

Other profiles similar to Rosalia Pantoja De Mendez