DUNIER PIVER ROJAS - 19402XXX

Comprehensive Background check of Dunier Piver Rojas - 19402XXX

Nationality Venezuelan
National citizen document 19402XXX
Voter Precinct 13645
Report Available

Recommended articles

What is the situation of children's rights in Guatemala in relation to protection against child labor in agricultural and domestic sectors?

Boys and girls in Guatemala face challenges in protecting against child labor in agricultural and domestic sectors, due to poverty, lack of access to education and adequate supervision, although measures are being implemented to strengthen legislation and prevention and eradication programs. of child labor.

What is Paraguay's position in cooperating with neighboring countries to address the financing of terrorism in the region?

Paraguay maintains a position of close cooperation with neighboring countries to address the financing of terrorism in the region, participating in joint initiatives and sharing information to strengthen regional security.

What are the requirements to request a construction permit for public works in Costa Rica?

The requirements to request a construction permit for public works in Costa Rica vary depending on the type and magnitude of the work. Generally, documents such as project plans, technical studies, environmental impact assessment, land use permits, among other requirements established by the corresponding authority, must be submitted.

What measures have been implemented to prevent money laundering in the gaming and betting sector in Ecuador?

In Ecuador, measures have been implemented to prevent money laundering in the gaming and betting sector. This includes the obligation to perform due diligence in identifying customers, monitoring transactions carried out, establishing transaction limits and submitting suspicious activity reports. In addition, cooperation is promoted between sector operators and authorities to detect and prevent money laundering.

What sanctions do individuals or companies that sell or provide services using false identities face in El Salvador?

Penalties can be severe and include prison sentences and significant fines for selling or providing services using false identities.

How can I request a permit to open an educational institution in Mexico?

The procedures to request a permit to open an educational institution in Mexico vary according to the Ministry of Public Education (SEP) and state and municipal regulations. You must go to the General Directorate of Education or the corresponding educational authority. You must submit an application, provide the required documentation such as curriculum, facilities and meet the requirements set by the authority.

Other profiles similar to Dunier Piver Rojas