VICTOR MANUEL ROCHA MALDONADO - 4056XXX

Comprehensive Background check of Victor Manuel Rocha Maldonado - 4056XXX

Nationality Venezuelan
National citizen document 4056XXX
Voter Precinct 37034
Report Available

Recommended articles

What is the protection of the rights of people in situations of discrimination based on gender in the field of reproductive rights in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in the area of reproductive rights. These rights include reproductive autonomy, access to sexual and reproductive health services, the prevention and punishment of obstetric violence, and the promotion of equality in decision-making related to reproduction.

How is the confidentiality of sensitive company information protected during public bidding processes in Paraguay?

Paraguayan laws may include provisions to protect the confidentiality of sensitive company information during public bidding processes, ensuring business privacy.

What are the financing options available for sustainable agriculture projects in Costa Rica?

Sustainable agriculture projects in Costa Rica can access financing options through agricultural development funds and government programs. In addition, there are financial entities that provide specific loans and lines of credit for sustainable agricultural projects. Alliances can also be sought with international organizations and financing programs for agroecological projects.

What are the necessary procedures to request an operating license for a professional training center in the Dominican Republic?

To request the operating license of a vocational training center in the Dominican Republic, you must go to the Ministry of Education. You must complete an application and provide detailed information about the training programs you will offer, infrastructure, staff qualifications, among others. In addition, an evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.

What legislation regulates the sanction of contractors in Costa Rica?

The sanction of contractors in Costa Rica is governed by the Administrative Contracting Law and its regulations. This legislation establishes the rules and procedures that must be followed for contracting with public entities in the country. In addition, control and oversight bodies, such as the Comptroller General of the Republic, supervise and sanction contractors who fail to comply with contractual and legal provisions.

What is the role of the Superintendency of Banks of Guatemala in supervising money laundering identification and prevention practices in relation to politically exposed persons?

The Superintendency of Banks of Guatemala plays a fundamental role in supervising practices to identify and prevent money laundering related to politically exposed persons. This entity regulates and supervises financial institutions, ensuring that they comply with regulations and apply effective measures against money laundering, including transactions with politically exposed persons.

Other profiles similar to Victor Manuel Rocha Maldonado