GILBERTO RAFAEL ROCA - 8365XXX

Comprehensive Background check of Gilberto Rafael Roca - 8365XXX

Nationality Venezuelan
National citizen document 8365XXX
Voter Precinct 40660
Report Available

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Arbitration in Panama is governed by the International Commercial Arbitration Law and the Domestic Arbitration Law. These laws establish the legal framework for resolving disputes through arbitration.

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What is the procedure to request a subsidy for the acquisition of assistive technologies for people with disabilities in Chile?

To request a subsidy for the acquisition of assistive technologies for people with disabilities in Chile, you must comply with certain requirements and procedures established by the National Disability Service (SENADIS). You must submit an application to the corresponding entity, attaching the required documents, such as medical certificates, socioeconomic background, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SENADIS will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the acquisition of assistive technologies, which seeks to improve the quality of life and autonomy of people with disabilities.

What is the role of whistleblower protection programs in the fight against money laundering in Venezuela?

Whistleblower protection programs play an important role in the fight against money laundering in Venezuela. These programs provide protection and security to people who dare to report money laundering activities and collaborate with authorities in the investigation and prosecution of these crimes. By guaranteeing the confidentiality and security of whistleblowers, the active participation of society in the prevention and detection of money laundering is encouraged, which contributes to dismantling criminal networks and strengthening control and prosecution mechanisms.

What happens if an individual does not have a judicial record in Panama?

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What is the registration of collective bargaining contracts in Mexico?

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