AMILKAR RAMON ROJAS - 7539XXX

Comprehensive Background check of Amilkar Ramon Rojas - 7539XXX

Nationality Venezuelan
National citizen document 7539XXX
Voter Precinct 43780
Report Available

Recommended articles

What is the validity of the Property Valuation Certificate in Peru?

The Property Valuation Certificate in Peru generally does not have a specific validity, since the value of a property can change over time. However, it is recommended to obtain an updated valuation if it is required for subsequent legal procedures or procedures.

What is the security situation like in mestizo communities in Honduras?

Security in mestizo communities in Honduras faces challenges similar to other communities, such as crime, violence, and lack of access to basic services. However, they may also face discrimination and stigmatization due to their mixed ethnic identity, which may affect their safety and well-being in the country.

What are the sanctions established by the National Institute of Vocational Training and Training for Human Development (INADEH) in cases of fraud related to certifications during personnel selection processes?

The National Institute of Vocational Training and Training for Human Development (INADEH) in Panama can establish sanctions in cases of fraud related to certifications during personnel selection processes. These sanctions may include revocation of certifications, suspensions, and other disciplinary measures. INADEH seeks to guarantee the quality and integrity of professional training, and sanctioning fraud contributes to maintaining confidence in the certifications issued by the institution.

How is a real estate sales contract formalized in Costa Rica?

A contract for the sale of real estate in Costa Rica is generally formalized by a written document, which must meet certain legal requirements, such as the detailed description of the property, the price, the delivery time and the payment conditions.

How is training in the prevention of money laundering carried out in Chile?

In Chile, training in the prevention of money laundering is promoted through training and updating programs aimed at professionals, financial entities and other actors involved. These programs include the dissemination of regulations, the identification of risks, the recognition of suspicious behavior patterns and the adoption of best practices to prevent and combat money laundering.

What are the legal consequences of the crime of aggression against public servants in Colombia?

The crime of aggression against public servants in Colombia refers to physical or verbal violence directed towards public officials in the exercise of their functions. Legal consequences may include criminal legal actions, prison sentences, fines, protection and security measures for public servants, and additional actions for violation of the integrity and functioning of the State.

Other profiles similar to Amilkar Ramon Rojas