EDGAR GREGORIO ROJAS CHIRI - 7253XXX

Comprehensive Background check of Edgar Gregorio Rojas Chiri - 7253XXX

Nationality Venezuelan
National citizen document 7253XXX
Voter Precinct 9300
Report Available

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What is the role of the Ombudsman for Young Persons in Costa Rica in cases of child support debtors and how does it contribute to the protection of the rights of minors in situations of non-compliance?

The Ombudsman's Office for Young Persons in Costa Rica plays a crucial role in cases of child support debtors, especially when it comes to the protection of the rights of minors. Acts as a defender of the rights of children and adolescents, intervening to guarantee that food obligations are met. It collaborates with the Alimony Court and other institutions to ensure that minors receive the necessary support and that their fundamental rights are respected in situations of non-compliance.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in rural development?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of participation in rural development. Equal opportunities, non-discrimination and equal participation of women in rural development and family farming are promoted. Measures are implemented to guarantee their access to productive resources, training, services and markets, and to prevent and address gender discrimination in this area.

What are the options for Ecuadorian citizens who wish to work in the United States as computer professionals through the H-1B visa?

Ecuadorian computer professionals can work in the United States through the H-1B visa. This visa is designed for workers with specialized skills in fields such as information technology and programming. Applicants must be sponsored by US employers and meet specific requirements.

What is the relationship between KYC and customer due diligence (CDD) in Panama?

KYC and customer due diligence (CDD) are closely related. KYC is considered an integral part of CDD, which involves a deeper assessment of customers and their risk level. Both processes are used to prevent money laundering and terrorist financing.

What technologies are used to monitor and detect suspicious transactions in real time in Panama?

In Panama, advanced technologies such as artificial intelligence systems and data analysis are used to monitor and detect suspicious transactions in real time. This allows a quick and effective response in the identification of illicit activities.

How are food agreements established in Chile?

Alimony agreements in Chile can be established voluntarily by the parties, through a regulatory agreement in the event of separation or divorce. If there is no agreement, the court will determine the alimony taking into account the needs of the obligor and the economic possibilities of the obligor.

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