CARLOS FELIPE ROJAS - 17718XXX

Comprehensive Background check of Carlos Felipe Rojas - 17718XXX

Nationality Venezuelan
National citizen document 17718XXX
Voter Precinct 37640
Report Available

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What is the security situation like in the African palm growing areas in Honduras?

The security situation in African palm growing areas in Honduras faces challenges due to the presence of gangs, territorial conflicts and repression against peasant communities and environmental defenders. The expansion of African palm monocultures generates disputes over land and natural resources, increasing the risk of violence and human rights violations in these areas.

What implications would an embargo have on cooperation in the field of health and the fight against diseases in Honduras?

An embargo would have significant implications for health cooperation and disease control in Honduras. Restrictions on trade in medicines, medical supplies and diagnostic equipment would hinder access to essential healthcare resources. This could affect the ability to combat diseases, such as HIV/AIDS, malaria and other vector-borne diseases. In addition, collaboration in research and development of vaccines and treatments would also be affected.

What are the specific measures adopted to prevent money laundering in the gambling and casino sector in Bolivia?

Bolivia has implemented specific measures to prevent money laundering in the gambling and casino sector. Improved due diligence is required on financial transactions within this sector, with more rigorous monitoring of cash transactions. The regulation also includes requirements for customer identification and reporting of suspicious transactions, thereby reducing the risk of money laundering.

How are cases of complicity in terrorist crimes handled in Guatemala?

Cases of complicity in terrorist crimes in Guatemala are handled with specific measures aimed at preventing and combating threats to national security. Laws and policies can impose severe penalties on accomplices involved in terrorist activities, ensuring the protection of society and the stability of the country.

Can I use my personal identification card as an identification document to open a bank account in Mexico?

Yes, the personal identity card is accepted as a valid identification document to open a bank account in Mexico, as long as it meets the requirements established by the financial institution.

What protections exist for the right to non-discrimination based on political orientation in Costa Rica?

The right to non-discrimination based on political orientation in Costa Rica implies the protection of all people, regardless of their political opinions, against any form of discrimination. It seeks to guarantee freedom of thought, freedom of expression and respect for the diversity of political opinions in society.

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