YESENIA JOHANA ROJAS - 14576XXX

Comprehensive Background check of Yesenia Johana Rojas - 14576XXX

Nationality Venezuelan
National citizen document 14576XXX
Voter Precinct 7640
Report Available

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What is the impact of the embargo in Venezuela on university education and academic research?

The embargo has had an impact on university education and academic research in Venezuela. Financial and commercial restrictions make it difficult to acquire research equipment, participate in academic exchange programs, and collaborate with international institutions. This can affect the quality of university education and the ability of researchers to carry out studies and contribute to scientific advancement.

Are there restrictions for participation in research projects in the conservation of endangered species in Colombia due to judicial records?

In research projects in the conservation of endangered species, judicial records can be reviewed to guarantee the integrity and reliability of those involved in initiatives that seek to preserve biodiversity.

How is the financing of political parties and electoral campaigns in Chile monitored to prevent undue influence from PEP?

Supervision of the financing of political parties and electoral campaigns in Chile is carried out through regulations that require disclosure of donors and expenses. In addition, audits are established and sanctions are applied for non-compliance with these regulations. Transparency is key in this process.

What is the tax regime for foreign investments in the information technology industry sector in Brazil?

Brazil Foreign investments in the information technology industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with information security standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the information technology sector in Brazil.

How is human trafficking combated in Mexico?

Human trafficking is a serious crime in Mexico. It is fought through the application of specific laws, international cooperation, the rescue of victims and the prevention of this type of crime.

How is the possible link of entities in the real estate sector with the financing of terrorism in El Salvador addressed?

The possible link of entities in the real estate sector with the financing of terrorism in El Salvador is addressed through the implementation of specific regulations and controls. Due diligence requirements are established in real estate transactions, the identification of involved parties is promoted, and measures are implemented to prevent possible illicit activities in this sector. Collaboration with regulatory entities and active supervision of the real estate sector contributes to preventing the connection of entities in this sector with the financing of terrorism.

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