DILMER JAVITH ROJAS CONDE - 16002XXX

Comprehensive Background check of Dilmer Javith Rojas Conde - 16002XXX

Nationality Venezuelan
National citizen document 16002XXX
Voter Precinct 31560
Report Available

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Through the implementation of social programs, public policies and actions to protect family rights, such as social assistance programs, child protection and promotion of gender equality.

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Peru has strengthened international cooperation in the fight against money laundering through the signing of bilateral and multilateral cooperation agreements, as well as its active participation in international organizations such as the Financial Action Task Force (FATF). This allows the exchange of information, collaboration in transnational investigations and the monitoring of suspicious financial flows internationally.

What is the Income Tax tax rate in the Dominican Republic?

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What is the process to request the release of assets seized by error or confusion in Argentina?

The process to request the release of assets seized by error or confusion in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by evidence and arguments that demonstrate the error or confusion in the identification of the seized assets, and that they do not correspond to the debt in question.

How has the embargo in Bolivia affected education and what are the measures to guarantee access to education despite economic restrictions?

Education is essential. Measures could include distance education programs, scholarships for students and policies to ensure educational continuity. Analyzing these measures offers insight into Bolivia's ability to maintain access to education during embargoes.

How is the process of obtaining a judicial record certificate structured in Costa Rica, and what are the requirements and steps that individuals must follow to obtain this certification?

The process to obtain a judicial record certificate in Costa Rica involves several steps. Interested individuals must submit an application to the Court Registry, providing personal information and relevant details. Fingerprinting may be required as part of the identity verification process. Subsequently, the Judicial Registry searches its database and issues the corresponding certificate. Specific requirements and steps may vary, and it is important that applicants familiarize themselves with current regulations and provide the necessary documentation to facilitate the process.

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