SERGIO RAFAEL MEJIAS ORTEGA - 20343XXX

Comprehensive Background check of Sergio Rafael Mejias Ortega - 20343XXX

Nationality Venezuelan
National citizen document 20343XXX
Voter Precinct 5000
Report Available

Recommended articles

What is the importance of cheese in Mexican gastronomy?

Cheese is a fundamental ingredient in Mexican cuisine, used in a wide variety of traditional dishes such as tacos, quesadillas, enchiladas, chilaquiles and molletes, among others. In Mexico, numerous types of cheese are produced, each with its own flavor, texture and production process. The importance of cheese in Mexican gastronomy lies in its versatility, its ability to enhance the flavor of dishes and its presence in the daily diet of millions of people in the country.

How does the State of Panama coordinate with other jurisdictions to address the risk of money laundering and terrorist financing related to Politically Exposed Persons (PEP)?

The State of Panama coordinates with other jurisdictions to address the risk of money laundering and terrorist financing related to Politically Exposed Persons (PEP) through international agreements and collaboration with international organizations. Participate in global and regional initiatives, exchange information and experiences with other authorities, and follow international best practices. This coordination strengthens joint efforts to prevent and combat illicit activities associated with PEP, ensuring an effective response at the international level.

What is the penalty for the crime of aggression against authority in Chile?

Aggression against authority in Chile can result in legal sanctions, including fines and prison sentences, especially if public officials are attacked.

What is being done to promote the participation of women in the business sector in Colombia?

In Colombia, measures have been implemented to promote the participation of women in the business sector. Female entrepreneurship is encouraged through training programs, advice and access to financing. In addition, networks and networking spaces are promoted to connect women entrepreneurs, and successful initiatives led by women are recognized and rewarded.

What is the RFC and how is it obtained?

The RFC (Federal Taxpayer Registry) is a tax identification number. To obtain it, Mexican citizens must register with the SAT with their Tax Identification Card or Voting Credential, and foreigners must submit an application to the SAT.

How important is PEP accountability in the context of regulations?

Accountability is essential to prevent abuse of power and corruption, as it ensures that PEPs are responsible for their actions and financial transactions.

Other profiles similar to Sergio Rafael Mejias Ortega