DANNY EDUARDO ROJAS ZURITA - 18044XXX

Comprehensive Background check of Danny Eduardo Rojas Zurita - 18044XXX

Nationality Venezuelan
National citizen document 18044XXX
Voter Precinct 10591
Report Available

Recommended articles

Does a judicial record in Costa Rica affect my ability to obtain a driver's license?

Judicial records in Costa Rica may affect the ability to obtain a driver's license in certain cases. If you have a criminal record related to traffic offenses, such as driving under the influence of alcohol or controlled substances, you may be subject to restrictions or limitations when applying for a driver's license. Traffic authorities can evaluate your background to determine your fitness to drive and make decisions accordingly.

How can I apply for a forest products export permit in Costa Rica?

To request an export permit for forest products in Costa Rica, you must submit an application to the Ministry of Environment and Energy, accompanied by documents such as certificates of origin of the products, environmental impact studies, customs documentation, among other requirements established by the forestry legislation.

What are the financing options for freight transportation infrastructure development projects through intermodal transportation systems in Peru?

For projects to develop freight transportation infrastructure through intermodal transportation systems in Peru, there are financing options through government programs and funds aimed at promoting logistics and efficient transportation of goods. In addition, financial entities and banks offer loans and lines of credit for intermodal freight transportation infrastructure projects. It is also possible to seek investors and investment funds interested in supporting cargo transportation projects by multiple modes of transportation, such as road, rail, and waterways, through public-private partnerships.

What are the employer's obligations in terms of prevention and management of labor conflicts in the workplace in Ecuador?

Employers in Ecuador have the obligation to implement strategies to prevent and manage labor conflicts in the workplace, promoting a harmonious and productive work environment.

What is the role of advertising agencies and media in Bolivia in preventing money laundering, considering the transactions associated with advertising?

Advertising agencies and media in Bolivia have a role in preventing money laundering by applying due diligence measures in advertising transactions and collaborating with authorities to identify suspicious activities.

What is the "Politically Exposed Persons" (PEP) program in Panama?

The "Politically Exposed Persons" (PEP) program in Panama refers to a set of additional measures and controls applied to individuals who hold public positions or who have close ties to them. These measures seek to prevent money laundering and corruption by monitoring and evaluating the financial transactions of politically exposed persons.

Other profiles similar to Danny Eduardo Rojas Zurita