AMARILIS JOSEFINA ROJAS DIAZ - 17404XXX

Comprehensive Background check of Amarilis Josefina Rojas Diaz - 17404XXX

Nationality Venezuelan
National citizen document 17404XXX
Voter Precinct 40350
Report Available

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Yes, people over a certain age can request a special ID from SEGIP with additional benefits.

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The CNV regulates the securities market in Argentina and plays a crucial role in regulatory compliance for companies that participate in this market. Companies are subject to specific regulations related to transparency, disclosure of financial information and other aspects, and must comply with the guidelines established by the CNV.

What is the specific legislation that supports the role of the State in the issue of food debtors?

The State has laws that regulate the obligation to pay alimony and establish legal procedures to ensure compliance with these orders.

What happens if a support debtor dies in Costa Rica and still owes support?

If a support debtor dies in Costa Rica and still owes support, the obligation is not automatically extinguished. Alimony remains a debt of the debtor's estate and compliance must be sought through probate and inheritance. The beneficiaries can claim payment of the debt.

How are procedures related to property and public records handled in Panama?

The General Directorate of Public Registry is the entity in charge of managing procedures related to property records, mortgages and others.

How can companies in Argentina address the demands of sustainability and environmental responsibility in regulatory compliance and what specific actions should they take to reduce their environmental impact?

Sustainability and environmental responsibility are increasingly important in regulatory compliance. Companies in Argentina must evaluate and mitigate their environmental impact, comply with regulations related to sustainability, and adopt sustainable business practices. Incorporating renewable energy, reducing waste, and participating in sustainability initiatives are specific measures they can take to meet environmental demands.

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