CARLOS RAFAEL ROJAS SALAZAR - 11195XXX

Comprehensive Background check of Carlos Rafael Rojas Salazar - 11195XXX

Nationality Venezuelan
National citizen document 11195XXX
Voter Precinct 2502
Report Available

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What is the procedure to request a subsidy for the acquisition of assistive technologies for people with disabilities in Chile?

To request a subsidy for the acquisition of assistive technologies for people with disabilities in Chile, you must comply with certain requirements and procedures established by the National Disability Service (SENADIS). You must submit an application to the corresponding entity, attaching the required documents, such as medical certificates, socioeconomic background, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SENADIS will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the acquisition of assistive technologies, which seeks to improve the quality of life and autonomy of people with disabilities.

What are the regulations related to the sale of non-motorized vehicles in sales contracts in the Dominican Republic?

The sale of non-motorized vehicles, such as bicycles, in the Dominican Republic may be subject to product quality and safety regulations. Sales contracts for non-motorized vehicles must provide detailed information about the products, including type, size, materials, and features. It is also important to consider any safety regulations that may apply to these products, such as reflector and brake requirements. Non-motor vehicle sales contracts should include details about the warranty, if applicable, and return or replacement policies in the event of defective products. Additionally, it is essential to ensure that products meet applicable quality and safety standards. Contracts should include provisions on liability for quality or safety issues related to the products. It is also important to provide accurate information on the maintenance and proper use of non-motorized vehicles to ensure the safety of users.

How is privacy and data protection addressed in the risk list verification process in Colombia?

Privacy and data protection is a critical consideration in risk list verification in Colombia. Companies must adhere to data protection laws and ensure that sensitive information is handled securely. Implementing encryption measures, limiting access to information to authorized personnel only, and regularly updating security protocols are essential. Additionally, it is vital to establish clear policies on data retention and provide transparency to customers about how their information is used in the verification process, thereby complying with privacy standards and building trust in the handling of personal information.

What are the types of assets that can be seized according to Colombian legislation?

Colombian legislation allows the seizure of personal and real property, salaries, bank accounts, among others, depending on the debt.

What is meant by "suspicious transactions" in the context of Due Diligence in Paraguay?

"Suspicious transactions" in Paraguay are those that present unusual or unexpected characteristics or behavior that could indicate illegal activities, such as money laundering or terrorist financing. Identifying and reporting these transactions is a key part of Due Diligence.

What is the penalty for the crime of manipulation of information in the financial market in Ecuador?

The manipulation of information in the financial market can result in legal sanctions, seeking to preserve the integrity and transparency in economic transactions.

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