GIANCARLOS ANTONELLI ROJAS - 19264XXX

Comprehensive Background check of Giancarlos Antonelli Rojas - 19264XXX

Nationality Venezuelan
National citizen document 19264XXX
Voter Precinct 28860
Report Available

Recommended articles

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 mental health?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of mental health. Equal access to quality mental health services is promoted, as well as respect for the autonomy and dignity of women in treatment and psychological care. Measures are implemented to prevent and address gender discrimination in the field of mental health, ensure the availability of services appropriate to the needs of women and promote their emotional and psychological well-being.

What measures have been taken in Chile to prevent money laundering through casinos and games of chance?

Chile has adopted specific measures to prevent money laundering through casinos and games of chance. Casinos and gambling establishments are subject to strict regulations that include identifying and verifying the identity of customers, recording transactions, and detecting suspicious transactions. These measures are implemented to prevent criminals from using casinos as a means to launder illicit money.

What happens if a person refuses to provide consent to obtain their judicial records in Panama?

If a person refuses to provide consent to obtain their judicial records in Panama, the request cannot proceed without their authorization. This guarantees the protection of privacy and individual rights.

What is the economic importance of oil in Mexico

Oil is an important source of income for Mexico, being one of the main crude oil exporters in the world. The oil industry has historically been controlled by the Mexican government through PEMEX (Petróleos Mexicanos).

How do we collaborate at the international level to prevent the financing of terrorism in Paraguay?

Paraguay actively cooperates with international organizations, such as the Financial Action Task Force (FATF), to strengthen its measures against the financing of terrorism and comply with international standards.

What happens with child custody in case of separation or divorce in Mexico?

In Mexico, custody of children can be granted to one of the parents or shared between both, depending on what is considered most convenient for the well-being of the minors. We always seek to protect the best interests of children and promote responsible co-parenting.

Other profiles similar to Giancarlos Antonelli Rojas