ZOHAR RAUL ROJAS GOMEZ - 16227XXX

Comprehensive Background check of Zohar Raul Rojas Gomez - 16227XXX

Nationality Venezuelan
National citizen document 16227XXX
Voter Precinct 34796
Report Available

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What is the impact of financial education in promoting access to agricultural microinsurance for small farmers in Guatemala?

Financial education has a significant impact in promoting access to agricultural microinsurance for small farmers in Guatemala. By providing knowledge about the benefits of agricultural microinsurance, the coverage it offers and the procedures for acquiring it, financial education empowers farmers to protect their crops and their livelihoods from the risks associated with agricultural activity, such as adverse weather conditions and The pests. Financial education also addresses the requirements and claims process for agricultural microinsurance, and teaches farmers how to evaluate and select the best option for their needs. This promotes greater resilience and financial stability in the agricultural sector, and contributes to food security and sustainable development in Guatemala.

Can I use my official Mexican ID as an identification document to apply for a bank account abroad?

In some cases, your official Mexican ID may be accepted as an identification document to apply for a bank account abroad. However, each country and each financial institution may have specific requirements, so it is advisable to consult with the bank in question.

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Online fraud is punishable by law in Costa Rica. Those who commit online fraud, such as scams, phishing, or identity theft through electronic means, may face legal action and criminal penalties, including prison terms and fines.

What measures are taken to guarantee the continuity of the relationship between parents and children in divorce cases in Paraguay?

In cases of divorce, measures are taken to guarantee the continuity of the relationship between parents and children in Paraguay. Courts may establish visitation regimes, visitation rights, and other provisions to maintain meaningful relationships between parents and children.

What is the role of the Ombudsman in cases of labor claims in Argentina?

The Ombudsman in Argentina can intervene in cases of labor claims, especially when it comes to issues related to human rights and working conditions. Her role includes advocating for justice and equity in employment cases, offering advice and mediation, and working to ensure that employees' rights are respected. Your intervention may be an additional resource before resorting to formal legal action.

What is the role of the Financial Analysis Unit (UAF) of Panama in supervising financial transactions related to entities linked to Politically Exposed Persons (PEP)?

Panama's Financial Analysis Unit (UAF) plays a fundamental role in supervising financial transactions related to entities linked to Politically Exposed Persons (PEP). The UAF collects, analyzes and evaluates suspicious transaction reports submitted by financial institutions. Collaborate with national and international authorities to investigate and take action in cases of possible illicit activities linked to entities related to PEP. The UAF contributes to strengthening the integrity of the financial system and preventing money laundering in transactions linked to entities associated with PEP.

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