ANTONIO PROFETA ROJAS SUAREZ - 1121XXX

Comprehensive Background check of Antonio Profeta Rojas Suarez - 1121XXX

Nationality Venezuelan
National citizen document 1121XXX
Voter Precinct 31240
Report Available

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What is the interdiction process in Peru and when is it used to protect people with disabilities or mental incapacity?

Interdiction is a legal process used to protect people with disabilities or mental incapacity who are unable to care for themselves, and seeks the appointment of a conservator or legal guardian.

What are the laws and measures in Venezuela to confront cases of crimes against freedom of assembly and demonstration?

Crimes against freedom of assembly and demonstration are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee freedom of peaceful assembly and demonstration. However, it is important to mention that in recent years there have been restrictions and limitations on this freedom in the country. The competent authorities, such as the Public Ministry and rights protection bodies, should ensure respect and protection of this fundamental right.

What measures have been taken to prevent money laundering in the NGO and non-profit sector in Guatemala?

In Guatemala, measures have been taken to prevent money laundering in the NGO and non-profit sector. These measures include the adoption of regulations that establish more rigorous controls regarding financial transparency and disclosure of financing sources. Additionally, audits and the implementation of compliance programs are encouraged to ensure that funds used by these organizations are legitimate and not linked to illicit activities.

What is the tax regime for foreign investments in the blockchain technology sector in Brazil?

Brazil Foreign investments in the blockchain technology sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with security and data protection standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the blockchain technology sector in Brazil.

What is the situation of women's rights in rural areas of Panama?

In rural areas of Panama, women face additional challenges due to lack of access to basic services, discrimination, and the gender gap in access to resources and opportunities. Programs have been implemented to promote their economic participation, access to education and health care. However, additional efforts are still required to ensure equal rights and opportunities for women in rural areas.

What security measures are taken to protect PEPs from possible threats or retaliation in Costa Rica?

Security measures are taken to protect Politically Exposed Persons (PEP) from possible threats or retaliation in Costa Rica. This may include confidentiality of PEP information, as well as coordination with security authorities and implementation of personal protection measures when necessary. The security of PEPs is essential to guarantee their integrity and avoid risk situations.

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