WILLIAM EDUARDO ROJAS APONTE - 12611XXX

Comprehensive Background check of William Eduardo Rojas Aponte - 12611XXX

Nationality Venezuelan
National citizen document 12611XXX
Voter Precinct 10020
Report Available

Recommended articles

What is the procedure to request a medicine import permit in Honduras?

The procedure to request a permit to import medicines in Honduras involves submitting an application to the Health Regulation Agency (ARSA). You must provide the required documentation, such as product documentation, establishment license, and meet the requirements established by health authorities.

How is cooperation between Paraguay and other countries addressed in the fight against money laundering at the regional level?

Cooperation between Paraguay and other countries in the fight against money laundering at the regional level is addressed through agreements and collaboration mechanisms. The country participates in regional initiatives and collaborates closely with international organizations and specific working groups in the region. The harmonization of strategies and collaboration in investigations and prevention strengthens Paraguay's capacity to effectively address money laundering in a regional context. Active participation in regional networks and platforms reinforces Paraguay's position in the joint fight against this threat.

How is cybersecurity and resilience to digital threats evaluated during due diligence in the financial sector in Argentina?

In the financial sector, cybersecurity is critical. During due diligence, the robustness of digital security measures, resilience to potential cyber threats, and the ability to protect sensitive financial information should be assessed. In addition, it is essential to consider compliance with local and international regulations on information security.

What is the position of the Dominican Republic regarding embargoes imposed on the grounds of agricultural workers' rights?

The Dominican Republic's position regarding embargoes imposed on the grounds of agricultural workers' rights is to promote the protection of labor rights in the agricultural sector. The country can advocate for the implementation of policies and practices that ensure fair working conditions, living wages, job security, and access to social services for agricultural workers. The Dominican Republic can support international initiatives that promote sustainable agriculture and the protection of workers' rights without resorting to embargoes.

How are alimony debts handled in cases of change of residence of the alimony in Colombia?

In cases of change of residence of the food holder in Colombia, it is important to inform the court and the debtor about the new situation. The food quota may be adjusted to take into account changes in living costs and food needs. Proper legal process must be followed and, in some cases, may require court intervention to make necessary modifications.

What is the procedure to request a refund of the tax on cable television services in Argentina?

The procedure to request a refund of the tax on cable television services in Argentina is carried out through the AFIP tax refund system. You must apply and provide required documentation, such as cable TV bills. The return is subject to certain requirements and procedures established by current legislation.

Other profiles similar to William Eduardo Rojas Aponte