YANIOR ESTEFAEL ROJAS PIEDRAITA - 22001XXX

Comprehensive Background check of Yanior Estefael Rojas Piedraita - 22001XXX

Nationality Venezuelan
National citizen document 22001XXX
Voter Precinct 16890
Report Available

Recommended articles

How are consumers protected in sales contracts in Paraguay in case of unfair commercial practices?

Consumers in Paraguay are protected against unfair commercial practices by Law No. 1334/98 on Consumer Protection. This law prohibits practices that are deceptive, coercive, or that unduly limit consumers' freedom of choice. If a consumer is affected by unfair business practices, he or she can file complaints with the relevant authorities and seek legal redress. The regulations seek to guarantee equity and transparency

What is the amparo action and when is it used in Peru?

The amparo action is a legal resource that seeks to protect the fundamental rights of people in cases of threats or violations.

What are the safety risks in fishing and aquaculture activities in the Dominican Republic, including the conservation of marine species and the management of fishing zones?

Fishing and aquaculture are essential for food and the economy. Evaluating the safety risks in these activities and conservation strategies for marine species is important for the sustainability of fishing and aquaculture.

To what extent have anti-PEP regulations in Bolivia adapted to technological advances and new forms of corruption in the digital age?

Anti-PEP regulations in Bolivia adapt to technological advances and new forms of corruption in the digital era by integrating cybersecurity measures and updating monitoring protocols. This addresses the risks associated with the use of technology in illicit activities.

How is financial education promoted as part of the prevention of money laundering in Argentina?

The promotion of financial education is an integral part of the prevention of money laundering in Argentina. Educational campaigns are carried out to inform the public about the risks of money laundering, how to recognize suspicious activities and the importance of reporting them. Collaboration between government entities, educational institutions and the private sector contributes to strengthening financial awareness and active participation in the prevention of money laundering.

What is the validity of the Background Certificate in Chile?

The Background Certificate in Chile does not have a specific validity period. However, in some procedures or jobs a recent issuance may be required.

Other profiles similar to Yanior Estefael Rojas Piedraita