GABRIEL IGNACIO ROJAS - 13503XXX

Comprehensive Background check of Gabriel Ignacio Rojas - 13503XXX

Nationality Venezuelan
National citizen document 13503XXX
Voter Precinct 17210
Report Available

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How is the prevention of money laundering addressed in the sustainable fashion sector in Bolivia, considering the mobilization of funds in international transactions and the importance of promoting ethical practices in the textile industry?

Bolivia addresses the prevention of money laundering in the sustainable fashion sector through specific measures. Detailed controls are applied to international transactions, verifying the authenticity of operations and the legitimacy of funds. Collaboration with designers, producers and international organizations committed to ethical practices helps prevent the misuse of this sector for money laundering, especially in transactions related to sustainable fashion.

What are the options for Argentines who want to work temporarily in the United States under the H-2B visa?

The H-2B visa is for temporary non-agricultural workers and may be an option for Argentines seeking temporary employment in the United States. US employers must submit a petition to USCIS and demonstrate the need for temporary employees. Argentine workers must meet specific requirements, such as necessary skills and availability to perform a specific temporary job. Preparing a complete application is essential.

What is the legal approach to the protection of children's rights in cases of adoption by couples with diverse sexual orientations in Guatemala?

The legal approach to protecting children's rights in cases of adoption by couples with diverse sexual orientations may be a developing area. Courts may seek to ensure the well-being of the child, considering factors such as emotional stability and the ability to provide a safe environment.

How are disputes related to the delivery of products with damage during transportation handled in the Bolivian market?

The handling of disputes due to damage during transport is regulated in clause [Clause Number], specifying the procedures and actions to resolve disputes related to the delivery of products with damage during transport in the Bolivian market, seeking fair and fast for the buyer.

What is the protection for the rights of people in situations of forced migration in Chile?

In Chile, people in situations of forced migration, such as refugees and asylum seekers, have rights protected by national laws and international instruments. It seeks to guarantee access to fair and equitable asylum application procedures, non-refoulement to places where their life or freedom is at risk and the possibility of accessing basic rights such as health, education and work.

How is the amount of the maintenance obligation calculated in Paraguay?

The amount of the maintenance obligation in Paraguay is calculated taking into account various factors, such as the income and resources of the food debtor, the needs of the beneficiary, and other elements that allow determining a fair and adequate amount to cover the necessary expenses.

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