CAROLINA GISELA ROJAS UNAMO - 12174XXX

Comprehensive Background check of Carolina Gisela Rojas Unamo - 12174XXX

Nationality Venezuelan
National citizen document 12174XXX
Voter Precinct 99059
Report Available

Recommended articles

What are the requirements to apply for a residence permit for entrepreneurs in Ecuador?

To apply for a residence permit for entrepreneurs in Ecuador, you must present a detailed and viable business plan, which demonstrates the economic viability and sustainability of your venture. In addition, you must have a minimum investment established by the Ecuadorian Government and comply with immigration requirements, such as presenting criminal and health record certificates. You must also pay the corresponding fees and comply with the requirements established by the Ministry of Foreign Affairs and Human Mobility.

How is the activity of independent financial agents controlled to prevent money laundering in El Salvador?

Specific controls and regulations are established to supervise the activities of these agents and prevent their use in illicit operations.

What are the laws that regulate cases of concealment in Honduras?

Concealment in Honduras is regulated by the Penal Code. This law establishes sanctions for those who hide, assist or cover up a person who has committed a crime, with the aim of hindering the investigation or prosecution of said crime.

What is the state of human rights in Brazil?

Brazil has made progress in the protection and promotion of human rights, but still faces challenges in this area. There are concerns in areas such as police violence, racial and gender discrimination, the rights of indigenous peoples and the situation of prisoners. The Brazilian government has implemented measures to address these issues, such as the creation of control bodies and accountability mechanisms, as well as the promotion of inclusion and equality policies.

What is the paternity recognition process in Peru?

Recognition of paternity in Peru is the voluntary act in which a father legally recognizes his child. It can be done voluntarily in the municipality or judicially. Recognition grants legal rights and obligations to the father.

How is custody established in the event of the death of the parents in Panama?

In the event of the death of the parents in Panama, custody of the children will be sought to be established in accordance with the best interests of the minor. If the parents did not leave a specific designation, the family judge will evaluate the situation and determine who will assume custody, considering the close relationship with other family members or people significant to the child's well-being.

Other profiles similar to Carolina Gisela Rojas Unamo