YERALDIN ANDIOSMAR ROJAS GARCIA - 21021XXX

Comprehensive Background check of Yeraldin Andiosmar Rojas Garcia - 21021XXX

Nationality Venezuelan
National citizen document 21021XXX
Voter Precinct 20199
Report Available

Recommended articles

What is the security situation in Honduras?

Security in Honduras has been a persistent challenge due to the high crime rate, including crimes such as homicides, robberies and extortion. Factors such as poverty, social inequality, corruption and the presence of gangs have contributed to this problem, affecting both local residents and tourists.

Are there specific regulations that establish enhanced due diligence for certain sectors or activities considered higher risk in Panama?

Yes, Law 23 of 2015 establishes enhanced due diligence for sectors and activities considered higher risk, such as financial institutions, casinos, real estate activities and trade in metals and precious stones.

What is the process to register a rental contract in Costa Rica?

The process to register a rental contract in Costa Rica involves submitting an application to the corresponding Property Registry, accompanied by documents such as the rental contract, identity card of the owner and the tenant, among others.

Can a property that is being used as the headquarters of an international organization in Brazil be seized?

In general, a property that is being used as the headquarters of an international organization in Brazil is protected and cannot be seized. International organizations enjoy immunity and special privileges recognized by international law. Seizing property used as the headquarters of an international organization could be considered a violation of its status and could affect diplomatic relations with said organization.

What is the situation of fishing and marine conservation in Honduras?

Fishing is an important activity in Honduras, especially in coastal and marine regions. However, overfishing and the degradation of marine ecosystems represent challenges for the sustainability of the fishing industry and the conservation of marine biodiversity.

What measures are taken to protect clients' personal data in the Mexican banking system?

To protect customers' personal data, the Mexican banking system is subject to strict regulations, such as the Federal Law on Protection of Personal Data Held by Private Parties, which establishes standards for the secure handling and storage of confidential information.

Other profiles similar to Yeraldin Andiosmar Rojas Garcia