BENIGNO ANTONIO ROJAS IGARZA - 11150XXX

Comprehensive Background check of Benigno Antonio Rojas Igarza - 11150XXX

Nationality Venezuelan
National citizen document 11150XXX
Voter Precinct 19660
Report Available

Recommended articles

What is the situation of political participation of people with disabilities in El Salvador?

The political participation of people with disabilities in El Salvador faces challenges in terms of physical and communicative accessibility, lack of representation and discrimination, with programs to promote the inclusion and active participation of this group in the political and democratic life of the country.

What is the process to request the renewal of a work visa in the United States from the Dominican Republic?

Renewing a work visa usually involves submitting an extension application before the current visa expires. You must demonstrate that you meet the requirements and have continuous employment in the US.

What is the process for reviewing and updating sanctions lists in El Salvador in relation to terrorist financing?

The process of reviewing and updating the sanctions lists in El Salvador in relation to the financing of terrorism is carried out regularly and in coordination with international organizations. Mechanisms were established to review and update the lists in accordance with new evidence or changes in designations made by international entities, ensuring that sanctions are effective and aligned with international standards.

Is a temporary identity card issued in cases of urgency, such as an imminent loss of a flight?

In urgent cases, such as imminent loss of a flight, temporary ID cards can be requested from the SEGIP, subject to evaluation and adequate justification.

What measures are being taken in Peru to address the challenges of money laundering in the real estate sector?

The real estate sector in Peru is one of the areas where money laundering can be a problem. To address this challenge, measures such as stricter regulation of real estate transactions are being implemented. Real estate companies are required to perform due diligence on clients and report suspicious transactions to the FIU. In addition, controls are being established to verify the legitimacy of the sources of funds used in real estate transactions. These measures seek to prevent money laundering in the sector.

What is the impact of due diligence on mergers and acquisitions in the wind energy sector in Chile?

Due diligence on mergers and acquisitions in the wind energy sector in Chile is essential to evaluate the wind energy generation infrastructure, compliance with energy regulations, the efficiency of wind generation and how the transaction will drive expansion and sustainability of renewable energy in the country.

Other profiles similar to Benigno Antonio Rojas Igarza