GLAUDIS ROSARIO ROJAS FERNANDEZ - 8085XXX

Comprehensive Background check of Glaudis Rosario Rojas Fernandez - 8085XXX

Nationality Venezuelan
National citizen document 8085XXX
Voter Precinct 34901
Report Available

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Leasing laws in Paraguay may establish specific responsibilities for the landlord and tenant in terms of repairs and maintenance on the tenant property.

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What is the process of applying for a tourist visa (B-2) to attend academic conferences and cultural events in the United States from the Dominican Republic?

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What is the role of the Superintendency of Land Transportation of People, Cargo and Goods (SUTRAN) in identity validation in public transportation in Peru?

SUTRAN in Peru plays an important role in identity validation in public and cargo transportation. The entity regulates and supervises safety standards and identity validation of drivers, vehicles and transportation companies to ensure safety on the roads and compliance with regulations.

How is the criminal liability of legal entities regulated in cases of money laundering in Paraguay?

The criminal liability of legal entities in cases of money laundering in Paraguay is regulated by Law No. 5407/15, which establishes rules on the criminal liability of legal entities in the commission of crimes. The legislation recognizes the possibility of imposing sanctions on legal entities, including fines and other measures, in cases of money laundering. These provisions seek to strengthen the ability to hold corporate entities accountable for their involvement in unlawful activities, thereby deterring the commission of financial crimes and promoting ethical and law-compliant business practices.

Can an embargo in Peru affect the debtor's social benefits, such as pensions or subsidies?

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