AMADOR ANTONIO ESPINOZA ROJAS - 12526XXX

Comprehensive Background check of Amador Antonio Espinoza Rojas - 12526XXX

Nationality Venezuelan
National citizen document 12526XXX
Voter Precinct 44130
Report Available

Recommended articles

How is the Eleitor Title obtained in Brazil?

To obtain the Title of Eleitor, you must complete the electoral registration at the Regional Electoral Tribunal corresponding to your place of residence, presenting the required documents and completing the registration process.

How is collaboration between the public and private sectors promoted in the verification of risk lists in Chile?

Collaboration between the public and private sectors is essential in the verification of risk lists in Chile. Regulatory authorities, such as the SBIF and UAF, work closely with companies and financial entities to establish effective regulations and ensure compliance. This involves regular communication, sharing of relevant information, and cooperation in investigations and compliance cases. Collaboration between the public and private sectors is essential to effectively address threats related to money laundering, terrorist financing and other financial risks in the country.

How can Brazilian authorities improve investigation and prosecution capacity in money laundering cases?

Authorities can improve the training of law enforcement personnel, strengthen international cooperation in evidence collection, and increase resources dedicated to the investigation and prosecution of money laundering cases.

How are intellectual property rights protected in Brazil?

Intellectual property rights in Brazil are protected by specific registrations such as patents, trademarks, copyrights and software, which give owners the exclusive right to commercially exploit their creations and works, and are regulated by national and international laws.

What is the identification document used in Brazil to apply for a job?

To apply for a job in Brazil, it is generally required to present the General Registry (RG) and the CPF number, as well as the Carteira de Trabalho e Previdência Social (CTPS) to register the employment relationship.

What is the system for protecting the rights of people in situations of forced migration in Mexico?

Mexico has a system to protect the rights of people in situations of forced migration, such as refugees and internally displaced persons. The aim is to guarantee their access to the refugee request, provide them with protection and humanitarian assistance, promote their integration and coordinate actions with international organizations to address this problem.

Other profiles similar to Amador Antonio Espinoza Rojas