CARLOS ALBERTO ARIAS ROJAS - 13788XXX

Comprehensive Background check of Carlos Alberto Arias Rojas - 13788XXX

Nationality Venezuelan
National citizen document 13788XXX
Voter Precinct 5632
Report Available

Recommended articles

What is the procedure to request a retirement pension in Bolivia?

The procedure to request a retirement pension in Bolivia involves meeting the requirements established by social security regulations, which generally include having reached the established retirement age and having contributed the minimum required time. Once the requirements have been met, the applicant must submit an application to the applicable managing entity and provide the necessary documentation, which may include a birth certificate, employment history, and other additional documents as required by the managing entity.

What information is shown on the judicial record certificate in Panama if I have been convicted on multiple occasions?

If you have been convicted on multiple occasions, the criminal record certificate in Panama will show information about all criminal offenses in which you have been convicted. It will include details such as the crimes committed, the corresponding court decisions and the dates of the convictions. It is important to note that the certificate will reflect the entire history of criminal convictions on your record.

What are the regulations that govern the identity verification process in the Dominican Republic?

The identity verification process in the Dominican Republic is governed by several laws and regulations, including the Migration Law, the Identity and Electoral Card Law, and banking regulations related to customer identification. In addition, international data protection and anti-money laundering standards must be followed, such as those established by the FATF.

What is being done to promote gender equality in the transportation sector in Peru?

In Peru, actions are being implemented to promote gender equality in the transportation sector. It seeks to promote the equal participation of women in all areas of transportation, including vehicle driving, fleet management and transportation planning. It promotes equitable access to employment and leadership opportunities in the sector, provides training and support for the development of technical skills, and seeks to eliminate barriers and gender stereotypes that limit the participation of women in the field of transportation. In addition, safety and gender inclusion are promoted in the design and operation of public transportation systems.

What penalties apply to crimes of assault with a firearm in Panama?

Crimes of assault with a firearm in Panama carry serious penalties that include prison sentences. The illegal possession and use of firearms is strictly punished.

How is verification carried out on risk lists in the financial sector of Costa Rica?

In Costa Rica's financial sector, risk list verification is carried out through compliance and monitoring systems that automatically match customer information and transactions with relevant lists. If a match is detected, action is taken in accordance with regulations.

Other profiles similar to Carlos Alberto Arias Rojas