SUSANA FELICIA ROJAS - 6759XXX

Comprehensive Background check of Susana Felicia Rojas - 6759XXX

Nationality Venezuelan
National citizen document 6759XXX
Voter Precinct 14975
Report Available

Recommended articles

What is the process to apply for a home loan in Ecuador?

The process to apply for a home loan in Ecuador generally includes: submitting the application at the selected financial institution, providing the required documentation (such as proof of income, personal identification, property certificates), conducting a credit and property evaluation, and sign the loan contract once approved.

How can I request an authorization to possess weapons in Colombia?

To request an authorization to possess weapons in Colombia, you must go to the National Police and comply with the requirements established by law. This includes presenting documents such as the citizenship card, certificate of judicial record, certificate of psychophysical aptitude, and justifying the need to have a weapon. The National Police will carry out an exhaustive evaluation before granting authorization.

What is the role of customs and border authorities in El Salvador in preventing the linking of entities to the financing of terrorism through international trade?

Customs and border authorities in El Salvador play an essential role in preventing the linking of entities to the financing of terrorism through international trade. They supervise and regulate commercial transactions at borders, implement security controls and verify compliance with established requirements. They collaborate closely with other government entities, such as the Financial Investigation Unit (UIF), to detect possible illicit activities related to the financing of terrorism in the field of international trade.

What is the role of the National Securities Commission in regulating public securities offerings in relation to money laundering in the Dominican Republic?

The National Securities Commission regulates and supervises public securities offerings to prevent money laundering in the securities market.

What are the necessary documents to obtain an Identity Card for Seniors in Mexico?

To obtain an Identity Card for Seniors in Mexico, it is generally required to present documents that prove age and other personal information, such as the CURP or the Voting Credential. This card is used to access specific benefits for seniors.

Can I use my Costa Rican identity card as a document to obtain discounts on food services and supermarkets in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts in food services and supermarkets in Costa Rica. However, some establishments may offer loyalty programs or special discounts for Costa Rican citizens. It is advisable to consult with each particular establishment.

Other profiles similar to Susana Felicia Rojas