GABRIEL HUMBERTO ROJAS JIMENEZ - 12603XXX

Comprehensive Background check of Gabriel Humberto Rojas Jimenez - 12603XXX

Nationality Venezuelan
National citizen document 12603XXX
Voter Precinct 19170
Report Available

Recommended articles

How can I apply for a temporary residence permit for foreign students in Colombia?

To apply for a temporary residence permit for foreign students in Colombia, you must be admitted to a Colombian educational institution and meet the requirements established by Migración Colombia. You must submit the application for a temporary residence permit to Migración Colombia, provide the required documents, such as a valid passport, letter of acceptance from the educational institution, academic certificates, and meet the other requirements established by Migración Colombia. The entity will evaluate the application and, if the requirements are met, will grant the temporary residence permit for foreign students.

Can I apply for temporary residence in Spain as a professional in the fashion and design sector as an Ecuadorian?

Yes, professionals in the fashion and design sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

Are there educational exchange programs between higher education institutions in Bolivia and Spain?

Yes, educational exchange programs between higher education institutions in Bolivia and Spain offer opportunities for students and teachers. These programs, like Erasmus+, facilitate academic exchanges and collaborations. Interested institutions can explore opportunities through bilateral agreements and coordinate with competent educational organizations. Consulting with the educational institution and following established procedures will ensure successful participation in these programs.

How can I obtain a certificate of not being a debtor of tax obligations in Ecuador?

To obtain a certificate of not being a debtor of tax obligations in Ecuador, you must go to the Internal Revenue Service (SRI) and submit an application. You must comply with your tax obligations, such as paying taxes and filing returns, and have no outstanding debts with the SRI. If you meet the requirements, the SRI will issue the certificate of not being a debtor of tax obligations.

What is the process for reviewing and updating the list of politically exposed people in Peru?

The process of reviewing and updating the list of politically exposed persons in Peru is the responsibility of the competent authorities, such as the SBS and the FIU. Periodic evaluations are carried out to determine if new people should be included in the list or if an existing person should be eliminated, in accordance with the criteria established by current regulations.

How are conflicts of interest addressed in compliance in Chile?

Conflicts of interest are addressed in Chilean compliance by implementing policies and procedures that require disclosure of personal or financial interests that may affect objective decision making. Transparency and proper conflict management are essential to avoid inappropriate behavior.

Other profiles similar to Gabriel Humberto Rojas Jimenez