CARMEN LEONIDA ROJAS JIMENEZ - 8219XXX

Comprehensive Background check of Carmen Leonida Rojas Jimenez - 8219XXX

Nationality Venezuelan
National citizen document 8219XXX
Voter Precinct 5350
Report Available

Recommended articles

Can child support arrangements be agreed upon outside of court in El Salvador?

Yes, it is possible to reach out-of-court alimony agreements in El Salvador through agreements between the parties involved. However, these agreements must be registered and approved by a court to ensure compliance.

What is the position of the State of El Salvador regarding cooperation with the private sector in the implementation of verification measures on risk lists and the prevention of terrorist financing?

The State of El Salvador promotes cooperation with the private sector in the implementation of verification on risk lists and the prevention of terrorist financing. Mechanisms were established for the active participation of the private sector in the development of policies and the formulation of regulations related to the prevention of terrorist financing. The collaboration includes the facilitation of communication and the exchange of relevant information between authorities and private sector entities. Private sector participation is essential to ensure the effectiveness of the measures and to jointly address challenges. This collaboration contributes to strengthening the integrity of the financial and non-financial system in the prevention of terrorist financing.

What rights does the buyer have if the good sold does not comply with what was agreed in El Salvador?

The buyer may demand performance of the contract, terminate it, request a price reduction or claim compensation for non-compliance.

What is Bolivia's position in international organizations in relation to embargoes and how has the country sought diplomatic support in conflict situations?

Bolivia's position in international organizations can influence its ability to obtain diplomatic support in embargo situations. Evaluating the country's participation in organizations such as the United Nations, the OAS or other regional forums provides information about Bolivia's diplomatic network and how it seeks international support at critical moments.

How is the support of adult children addressed in Paraguay, especially if they continue their studies?

In Paraguay, the support of adult children who continue their studies may continue to be the responsibility of the food debtor, subject to evaluation of the situation and legal provisions.

What is the due diligence process for foreign clients who wish to open accounts in Costa Rica?

For foreign clients wishing to open accounts in Costa Rica, a similar due diligence process applies to local clients. This includes collecting and verifying information about the client's identity, source of funds and other relevant data. The financial institution must ensure that it complies with KYC regulations, regardless of the nationality of the client.

Other profiles similar to Carmen Leonida Rojas Jimenez