CARLOS ALFREDO FLORES ROJAS - 12376XXX

Comprehensive Background check of Carlos Alfredo Flores Rojas - 12376XXX

Nationality Venezuelan
National citizen document 12376XXX
Voter Precinct 20401
Report Available

Recommended articles

How are the challenges of promoting equal opportunities in the scientific and technological field in Panama addressed?

The government of Panama works to promote equal opportunities in the scientific and technological field through policies and programs that encourage the equal participation of women and men in science and technology, promote education in science and technology from stages early, and provide support and financing for technological research and development. It seeks to eliminate gender barriers and promote the inclusion of underrepresented groups in the scientific and technological field.

What sanctions apply to entities that do not regularly update their money laundering prevention policies in El Salvador?

They may face financial fines and regulatory audits for failing to regularly update money laundering prevention policies.

How is an identity card issued for Bolivian citizens who have been adopted by foreign parents?

Bolivian citizens adopted by foreign parents can obtain an identity card by following immigration procedures and presenting the corresponding legal documentation.

What is the security situation on Venezuela's borders?

Venezuela faces challenges in the security of its borders due to smuggling, drug trafficking and irregular migration, as well as the lack of control and surveillance in bordering areas, which has generated tensions with neighboring countries and risks to national security, which requires a comprehensive border security policy and international cooperation to address transnational threats and promote regional stability.

What are the safety risks in the construction and operation of fuel and gas storage and distribution facilities in the Dominican Republic, including the prevention of leaks and explosions?

The storage and distribution of fuels and gases are critical activities. Identifying risks and measures to prevent leaks and explosions is essential for the safety of facilities and the protection of the population.

What is the role of control bodies in supervising the sworn statements of politically exposed persons in Argentina?

Control agencies in Argentina play an important role in supervising the sworn statements of politically exposed persons. They are responsible for verifying the veracity and consistency of the information presented in the affidavits, as well as investigating possible omissions or inconsistencies. Their work contributes to guaranteeing the transparency and accountability of public officials.

Other profiles similar to Carlos Alfredo Flores Rojas