GREGORIO ANTONIO SILVERA ROJAS - 17686XXX

Comprehensive Background check of Gregorio Antonio Silvera Rojas - 17686XXX

Nationality Venezuelan
National citizen document 17686XXX
Voter Precinct 35431
Report Available

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What is the role of human rights organizations in the Dominican Republic?

In the Dominican Republic, there are human rights organizations responsible for promoting and protecting fundamental rights. These organizations, such as the Ombudsman's Office and the Specialized Prosecutor's Office for the Defense of Human Rights, have the task of receiving complaints, investigating violations and ensuring compliance with rights in the country.

Can I use my Mexican passport as an identification document to carry out banking procedures abroad?

Yes, the Mexican passport is a widely accepted identification document for banking abroad, especially in countries where identification is required to open an account or carry out financial transactions.

What responsibilities do financial institutions have in validating the identity of their clients in Paraguay?

Financial institutions in Paraguay have the responsibility of validating the identity of their clients. This involves implementing robust identity verification processes when opening accounts, conducting transactions and providing financial services. These measures help prevent illicit activities, such as money laundering and financial fraud.

How do disciplinary backgrounds affect the participation of Colombian professionals in international cultural and educational exchange programs?

Disciplinary background may be considered in cultural and educational exchange programs to ensure that participants contribute positively and maintain high ethical standards during their participation abroad.

What are the travel restrictions to the United States for Dominican citizens in pandemic situations, such as the flu or contagious diseases?

Travel restrictions may vary during pandemics or communicable disease outbreaks. It is important to check current travel alerts and restrictions before planning a trip to the US.

What is the minimum age to be employed in Peru?

In Peru, the minimum age for employment is generally 18 years old, although there are some exceptions for adolescent employment under certain conditions.

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