CARLOS ALBERTO ROJAS AGUIRRE - 16482XXX

Comprehensive Background check of Carlos Alberto Rojas Aguirre - 16482XXX

Nationality Venezuelan
National citizen document 16482XXX
Voter Precinct 56724
Report Available

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What is the procedure to verify the certification in road safety regulations of a passenger transport driver in Argentina?

Verification of the certification in road safety regulations of a passenger transport driver in Argentina can be carried out through the National Directorate of Automotive Transport. Certificates can be requested and information verified directly with the regulatory entity. Additionally, some employers may require presentation of road safety certificates upon hiring. Obtaining the driver's consent and following the procedures established by the regulatory entity are essential steps in this verification process.

What is the impact of international regulations on KYC on financial institutions in Bolivia?

International regulations on KYC, such as those established by the Financial Action Task Force (FATF), have a significant impact on financial institutions in Bolivia by influencing local regulations and compliance expectations. These regulations may require stricter standards of due diligence, suspicious transaction reporting, and international cooperation in combating money laundering and terrorist financing, forcing financial institutions in Bolivia to continually adapt and improve their KYC practices. to remain aligned with international standards.

What is the process to obtain residency for professionals in the field of Argentine oncology in Spain?

The process to obtain residency for professionals in the field of Argentine oncology in Spain may involve the validation of degrees, the accreditation of work experience in oncology and compliance with requirements established by professional associations and health authorities.

What is the protection of the rights of people in situations of protection of the rights of people in situations of access to justice for migrants and refugees in Panama?

In Panama, the aim is to guarantee access to justice for migrants and refugees. Policies and programs are promoted that ensure respect for their human rights, including access to justice, protection against discrimination and violence, and the possibility of requesting asylum or refuge. Legal support and assistance mechanisms are established for migrants and refugees, including legal guidance, legal representation and assistance in immigration procedures.

What is the National Program for the Development of Artisanal Fisheries in Peru?

The National Program for the Development of Artisanal Fishing aims to promote the sustainable development of artisanal fishing in Peru. Through actions to strengthen capacities, access to resources, improvement of infrastructure and support for marketing, the aim is to improve the living conditions of artisanal fishermen, conserve fishing resources and promote responsible fishing practices.

Can a debtor request a payment plan instead of facing a garnishment in Panama?

Yes, a debtor can negotiate a payment plan with the creditor instead of facing garnishment. Negotiating a payment agreement is an alternative that allows the debtor to pay off the debt in a structured manner and avoid the garnishment process. It is important that any agreement is properly formalized.

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