ESTEBAN RAFAEL RODRIGUEZ ROJAS - 18939XXX

Comprehensive Background check of Esteban Rafael Rodriguez Rojas - 18939XXX

Nationality Venezuelan
National citizen document 18939XXX
Voter Precinct 42160
Report Available

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How are legal risks and social responsibility evaluated in due diligence for companies in the energy sector in Peru?

Due diligence in companies in the energy sector in Peru addresses legal risks and social responsibility. Concession agreements, compliance with energy regulations, and measures to guarantee security in the production and distribution of energy will be reviewed. In addition, corporate social responsibility, relations with local communities and sustainable development programs in the Peruvian energy context are analyzed.

What are the visa options for Paraguayans who want to study languages in Spain?

For Paraguayans who wish to study languages in Spain, they can opt for a student visa for language courses. This visa allows them to reside in the country during the course period. They must have an offer of admission to a recognized educational institution and meet the requirements established by the immigration authorities for this type of visa.

What is the effectiveness of collaboration agreements between the financial sector and government authorities to combat money laundering linked to PEP in Bolivia?

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