AGUSTIN JOSE ROJAS MARQUEZ - 17950XXX

Comprehensive Background check of Agustin Jose Rojas Marquez - 17950XXX

Nationality Venezuelan
National citizen document 17950XXX
Voter Precinct 27440
Report Available

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What is the relationship between disciplinary background and participation in entrepreneurial skills development programs in Argentina?

Disciplinary background can influence participation in entrepreneurial skills development programs in Argentina. Organizations offering these programs can assess the suitability of participants, balancing security with business development opportunities for those with disciplinary backgrounds looking to start their own businesses.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for sports reasons and has later obtained permanent residence?

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How is the issuance and negotiation of financial instruments in the capital market in Argentina treated fiscally?

The issuance and negotiation of financial instruments in the capital market are subject to Income Tax. Companies and investors must comply with tax obligations and properly declare these transactions.

What is the impact of school violence on the exercise of the right to education in Mexico?

School violence can have a significant impact on the exercise of the right to education in Mexico by generating an environment of insecurity and fear, limiting access to quality education, and affecting the physical, emotional and psychological well-being of students and teachers. Measures are being implemented to prevent and punish school violence, as well as to promote a culture of peace and coexistence in educational centers.

What is "money laundering" and how is it addressed in Mexico?

Mexico "Money laundering" is another term used to refer to money laundering. It refers to the process of converting illicit funds into the appearance of legitimate funds. In Mexico, money laundering is addressed through the implementation of prevention, detection and sanction measures. Financial institutions and other obligated sectors are required to conduct due diligence in identifying clients, reporting suspicious transactions to the FIU, and cooperating with authorities in investigations. Likewise, awareness and training of professionals is promoted to recognize and prevent money laundering.

What are the main laws that regulate the right to public health management in Mexico?

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