TANIA MARIA ROJAS ALBURGAS - 12850XXX

Comprehensive Background check of Tania Maria Rojas Alburgas - 12850XXX

Nationality Venezuelan
National citizen document 12850XXX
Voter Precinct 28560
Report Available

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What is the impact of political exposure on people's ability to exercise their rights to participate in the planning and management of local development in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to participate in the planning and management of local development in Venezuela. Politically exposed people may face barriers to engaging in decision-making about development projects and policies, including lack of access to information, repression, and lack of effective channels for citizen participation. This limits their influence in the development of their communities and in the promotion of sustainable and equitable development.

How is financial due diligence carried out in Argentina?

In Argentina, financial due diligence involves a detailed analysis of the target company's financial statements. This includes examining the balance sheet, income statement, and cash flow. Additionally, special attention is paid to local accounting practices and the management of risks associated with currency volatility and inflation, factors that can significantly influence the financial health of the company.

What is the process to request residence authorization for foreign students in Argentina?

The process to request residence authorization for foreign students in Argentina is carried out before the National Migration Directorate. You must present the required documentation, such as your passport, a letter of acceptance from an Argentine educational institution and prove sufficient financial means to cover the expenses of your stay and studies. In addition, you must comply with the specific requirements established by immigration legislation.

What is being done to guarantee equal opportunities for women with ethnic diversity in Peru?

In Peru, actions are being implemented to guarantee equal opportunities for women with ethnic diversity. It seeks to recognize and value their culture, traditions and knowledge, as well as promote their participation in decision-making and access to basic services. In addition, the inclusion of the intercultural perspective in policies and programs aimed at promoting gender equality is encouraged.

Can child support be retroactive in cases of children of legal age in Costa Rica?

Child support is generally not retroactive in cases of adult children in Costa Rica, as adult children are expected to be self-sufficient. However, in exceptional situations, such as continuing education, retroactive pension payments may be requested.

What is the "Identification Program for Persons in Situations of Internal Displacement" in Mexico and its relationship with identification?

The Internally Displaced Persons Identification Program aims to provide identification to people who have been internally displaced in Mexico due to conflicts or disasters. This allows them to access assistance and protection services in their new place of residence.

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