ANDRES AGUILAR ROA - 12135XXX

Comprehensive Background check of Andres Aguilar Roa - 12135XXX

Nationality Venezuelan
National citizen document 12135XXX
Voter Precinct 59580
Report Available

Recommended articles

What are the requirements to obtain permanent residence in Spain as a Salvadoran?

The requirements for permanent residence include living legally in Spain for five years, having sufficient financial means and passing an integration test.

What is the difference between a limited partnership and a limited partnership by shares in Brazil?

In the limited partnership in Brazil, the limited partners do not participate in the management and their liability is limited to the capital contributed, while in the limited partnership by shares the limited partners can be shareholders and their liability is limited to the amount of their Actions.

Does the judicial record in Panama include records of bankruptcy proceedings?

Judicial records in Panama generally do not include records of bankruptcy proceedings. Bankruptcy records are handled in separate legal and administrative systems.

How are sanctions on contractors in infrastructure projects critical to national security in Peru addressed?

Sanctions on contractors in infrastructure projects critical to national security in Peru are addressed through [details on risk assessment, collaboration with security entities]. This ensures the protection of strategic projects.

How are conflicts related to the rental of a property in Chile resolved?

Disputes related to the arrival of property in Chile can be resolved through mediation, arbitration or, ultimately, through the judicial system. The parties can agree to a dispute resolution process in the contract.

What measures are being taken to prevent money laundering in the pharmaceutical industry sector in Brazil?

Brazil In the pharmaceutical industry sector in Brazil, measures are being taken to prevent money laundering. This includes implementing controls and due diligence procedures in financial and commercial transactions related to pharmaceutical products, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse. of the sector in money laundering activities. In addition, transparency is promoted in contracts and the supply chain of the pharmaceutical sector.

Other profiles similar to Andres Aguilar Roa