ANNERYS DE JESUS ARIAS ROJAS - 11593XXX

Comprehensive Background check of Annerys De Jesus Arias Rojas - 11593XXX

Nationality Venezuelan
National citizen document 11593XXX
Voter Precinct 28330
Report Available

Recommended articles

How has the embargo in Bolivia impacted access to education and what are the strategies to guarantee the continuity of teaching despite economic restrictions?

Embargoes can affect access to education. Strategies to ensure continuity could include educational technologies, scholarship programs and collaboration with international organizations. Analyzing these strategies offers insights into Bolivia's ability to preserve access to education in times of economic constraints.

How does Panama's Financial Analysis Unit contribute to the identification and supervision of entities likely to be linked to terrorist financing?

The Financial Analysis Unit of Panama contributes significantly to the identification and supervision of entities likely to be linked to the financing of terrorism. Analyzes financial and transactional information to detect possible signs of illicit activities in various entities. Collaborate with other authorities and organizations to share relevant information and coordinate actions that allow for close monitoring of the operations of these entities. Their work is essential to strengthen control mechanisms and contribute to the prevention of financing of terrorist activities in the country.

What are the regulations on the prevention of occupational risks in the Dominican Republic?

The prevention of occupational risks in the Dominican Republic is governed by Social Security Law 87-01, which establishes regulations for safety and health at work. Companies must comply with these regulations to provide a safe and healthy work environment for their employees.

Can a person request a criminal record certificate in Panama online?

In some cases, it is possible to request a criminal record certificate online in Panama through the online systems provided by the competent authorities.

What sanctions are applied for the deliberate alteration of judicial records in El Salvador?

Deliberate alteration of court records can lead to legal sanctions, such as fines or disciplinary action against those responsible.

How is the name and surname changed on the DNI?

The change of name and surname in the DNI is carried out through a legal procedure that must be initiated in the corresponding Civil Registry, presenting the necessary documentation.

Other profiles similar to Annerys De Jesus Arias Rojas