ERIKA ZORAIDA ROJAS ESTACIO - 16452XXX

Comprehensive Background check of Erika Zoraida Rojas Estacio - 16452XXX

Nationality Venezuelan
National citizen document 16452XXX
Voter Precinct 35150
Report Available

Recommended articles

What is the situation of the rights of people with disabilities in Guatemala in relation to access to legal assistance services and legal protection?

People with disabilities in Guatemala face challenges in accessing legal assistance and legal protection services due to the lack of resources and training of judicial personnel in inclusion approaches. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of lawyers and defenders in human rights and disability.

Can judicial records affect my ability to obtain a license to drive commercial vehicles in Argentina?

Judicial records can have an impact on the possibility of obtaining a license to drive commercial vehicles in Argentina. Traffic and transportation authorities may consider criminal or misdemeanor records related to serious traffic violations or crimes that may affect the applicant's suitability to drive commercial vehicles.

What are the financing options for wave energy projects in Chile?

Wave energy projects in Chile can access various financing options. You can search for specific credits and financing lines for renewable energy projects, participate in state support and financing programs, such as the Renewable Energy Development Program (PROLER), or search for investors interested in wave energy projects through funds from investment or investor networks. Additionally, there are international funding opportunities and public-private partnerships that can provide resources and technical support. It is advisable to evaluate the available options and have a solid business plan to obtain the necessary financing.

What is the property separation regime with property reservation in Costa Rica?

The property separation regime with reserve of property in Costa Rica is a marriage regime in which each spouse maintains the ownership and administration of their assets, but a property reserve is established to protect the assets acquired during the marriage. In the event of divorce or dissolution of the marriage, the earnings obtained during the marriage are equally divided.

What is the role of international organizations in the fight against corruption and money laundering related to Politically Exposed Persons in Honduras?

International organizations play a crucial role in the fight against corruption and money laundering related to Politically Exposed Persons in Honduras. These bodies, such as the United Nations Convention against Corruption and the Financial Action Task Force, set standards and provide guidance to prevent and combat corruption and money laundering globally. In addition, they provide technical assistance, training and financial support to countries to strengthen their legal frameworks, institutions and control mechanisms. International organizations also promote cooperation between countries, facilitating the exchange of information, assistance in investigations and asset recovery. Their role is essential in ensuring that the fight against corruption and money laundering is carried out in an effective and coordinated manner at an international level.

How can PEP regulations be reconciled with protecting the privacy of individuals?

It's a delicate balance, but PEP regulations are designed to ensure that people's privacy is respected while preventing abuse of the financial system for illegal purposes.

Other profiles similar to Erika Zoraida Rojas Estacio