DANNY EDGARDO ROJAS URRIBARRI - 17017XXX

Comprehensive Background check of Danny Edgardo Rojas Urribarri - 17017XXX

Nationality Venezuelan
National citizen document 17017XXX
Voter Precinct 30930
Report Available

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What responsibilities do government agencies have in supervising contractors in Guatemala?

Government agencies in Guatemala have the responsibility of supervising contractors to ensure compliance with contractual terms, quality of work, and respect for laws and regulations. Active supervision contributes to transparency and effectiveness in public procurement, protecting the interests of the State and society.

Can an embargo be lifted if an error or lack of proper notification is proven in Argentina?

Yes, if an error in the seizure procedure or a lack of adequate notification to the debtor is demonstrated, it is possible to request the lifting of the seizure. The debtor must present concrete evidence that legal notification requirements were not met and seek legal advice to support their case.

What is alimony for adult children in the Dominican Republic?

Alimony for children of legal age in the Dominican Republic refers to the obligation of parents to provide a financial contribution to cover the basic needs of their children after reaching the age of majority. This pension can be requested if the child continues to depend financially on his parents due to continuing his studies.

Are there cooperation programs between Paraguay and international organizations to strengthen investigation capacity in cases of terrorist financing?

Yes, Paraguay participates in cooperation programs with international organizations to strengthen investigation capacity in cases of terrorist financing, benefiting from shared experience and resources.

What is the penalty for individuals who participate in pyramid schemes to launder money in El Salvador?

They may face criminal charges for participation in fraudulent schemes and money laundering, with prison sentences and fines.

Can a foreign citizen obtain a DNI in Peru if they are a victim of human trafficking with labor exploitation fines?

Foreign citizens who are victims of human trafficking with fines for labor exploitation in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their recovery and protection process.

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