YIRMER EDGARDO ROA MOLINA - 16019XXX

Comprehensive Background check of Yirmer Edgardo Roa Molina - 16019XXX

Nationality Venezuelan
National citizen document 16019XXX
Voter Precinct 56260
Report Available

Recommended articles

What are the visa options for Dominican engineering and technology professionals who want to work in the United States?

Engineering and technology professionals can apply for the H-1B visa if they meet the requirements and are hired by US employers who sponsor them.

What is the current situation of access to education services in community areas in situations of natural disasters in Brazil?

Access to education services in community areas in situations of natural disasters in Brazil faces challenges due to the destruction of educational infrastructure and the interruption of the educational system. These communities are affected by events such as floods, landslides or forest fires, making it difficult to access continuous, quality education.

How to carry out the process for registering a product brand in Bolivia?

The registration of a product trademark in Bolivia is carried out before the Bolivian Industrial Property Office (OBPI). You must submit the application, search for the availability of the trademark and comply with the requirements established by the OBPI. Registration protects the intellectual property of the brand.

What is the role of the National Civil Police in the investigation process of judicial cases in El Salvador?

The National Civil Police of El Salvador plays a fundamental role in the investigation of judicial cases. Collect evidence, conduct criminal investigations, arrest suspects, and collaborate with the Attorney General's Office to conduct effective investigations and bring cases to court.

What is the relationship between money laundering and financial fraud in El Salvador?

Money laundering can involve the laundering of funds obtained through financial fraud, establishing a connection between both crimes.

Is any independent audit carried out to verify the integrity and transparency of public procurement processes related to Politically Exposed Persons in Panama?

Yes, independent audits are carried out in Panama to verify the integrity and transparency of public procurement processes related to PEPs. These audits are carried out by organizations specialized in government auditing and aim to evaluate compliance with regulations and detect possible irregularities or acts of corruption.

Other profiles similar to Yirmer Edgardo Roa Molina