YOLEXIS AZUCENA ROJAS PEREZ - 16690XXX

Comprehensive Background check of Yolexis Azucena Rojas Perez - 16690XXX

Nationality Venezuelan
National citizen document 16690XXX
Voter Precinct 9822
Report Available

Recommended articles

What are the financing options available for solar energy projects in Mexico?

Mexico In Mexico, financing options for solar energy projects include support programs through institutions such as the Federal Electricity Commission (CFE), the Electric Energy Savings Trust (FIDE) and the National Foreign Trade Bank ( BANCOMEXT). There are also private investment options and financing schemes offered by financial institutions and development banks.

How is education and awareness about money laundering promoted in educational institutions in the Dominican Republic?

The inclusion of content related to money laundering in the school curriculum is promoted and training programs are offered to students and teachers.

What is the situation of the rights of workers in the construction sector in Venezuela?

The rights of workers in the construction sector in Venezuela face challenges in terms of job security, lack of social protection, and informality. The economic crisis has affected construction activity, with a decrease in investment in infrastructure and housing, and a precariousness in the working conditions of workers in the sector.

What is insurance law in Mexico?

Insurance law regulates the legal relationships derived from insurance contracts, insurance activity, regulation of the insurance market, protection of the insured and other aspects related to the contracting and operation of insurance in Mexico, seeking to guarantee solidity and stability. of the insurance sector.

What are the strategies to prevent money laundering in the field of financial transactions linked to tourism development projects in protected areas in Ecuador?

Ecuador implements strategies to prevent money laundering in financial transactions linked to tourism development projects in protected areas. Controls are established on investments and transactions related to sustainable tourism projects, the legality of the operations is verified and collaboration is carried out with environmental and tourism organizations to prevent the misuse of these transactions in illicit activities.

What is the process to obtain a DNI for identity recognition?

The DNI for identity recognition is obtained when a person does not have documentation. A special process is carried out in Renaper, with the intervention of a judge, to recognize the identity of the person.

Other profiles similar to Yolexis Azucena Rojas Perez