CARLY DAYAN ROJAS MOLINA - 17341XXX

Comprehensive Background check of Carly Dayan Rojas Molina - 17341XXX

Nationality Venezuelan
National citizen document 17341XXX
Voter Precinct 33532
Report Available

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What is the procedure to request the renewal of a work permit in Venezuela?

The procedure to request the renewal of the work permit in Venezuela varies depending on the immigration status of the applicant. If you are working in Venezuela with a temporary work permit, you must submit a renewal application to the Administrative Service for Identification, Migration and Immigration (SAIME), accompanied by documents that demonstrate your current employment status. If you have a work visa, you must go to the SAIME office to request an extension of your visa. It is important to complete the process in advance, before the permit or visa expires.

How is the privacy of individuals protected in relation to their disciplinary records in the country?

The privacy of individuals in relation to their disciplinary records is protected by privacy and data protection laws in the Dominican Republic. Institutions and companies must follow strict procedures and regulations to guarantee this protection.

What should I do if I want to change my signature on the DNI?

If you want to change your signature on the DNI, you must renew the document. Go to a RENAPER or Civil Registry office and follow the renewal process, making sure to sign with the new signature in the presence of the official in charge.

How is the crime of illicit association penalized in Guatemala?

Illicit association in Guatemala can lead to prison sentences. The legislation seeks to sanction organized groups that participate in criminal activities, addressing the problem of organized crime.

What are some of the basic labor rights in El Salvador?

Some of the basic labor rights in El Salvador include the right to a fair wage, reasonable work hours, paid vacations, job security, and protection against employment discrimination.

What is the role of control and supervision organizations in preventing money laundering in Venezuela?

Control and supervision bodies play a crucial role in preventing money laundering in Venezuela. These organizations, such as the Superintendence of Banks, the National Superintendence of Securities and the National Financial Intelligence Unit, have the responsibility of supervising and regulating financial and commercial activities to prevent money laundering. Its function is to ensure compliance with regulations and promote due diligence practices by financial institutions and companies in general.

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