GRISELIA JOSEFINA AGUILERA DE ROJAS - 3223XXX

Comprehensive Background check of Griselia Josefina Aguilera De Rojas - 3223XXX

Nationality Venezuelan
National citizen document 3223XXX
Voter Precinct 1879
Report Available

Recommended articles

What responsibilities does each party have in relation to taxes in a sales contract in Colombia?

Tax obligations are a key consideration in sales contracts. In Colombia, both the seller and the buyer may have tax responsibilities. The contract should clearly detail who will bear certain taxes, such as VAT, and how they will be handled. This ensures transparency and helps avoid future problems related to tax obligations not specified in the contract.

What is the pyramid of Chichen Itza

The Chichén Itzá pyramid is one of the most famous structures of the Mayan civilization, located on the Yucatán Peninsula. It is known for its unique architectural design and its importance as a ceremonial and astronomical center.

How can background checks be addressed in situations where information is scarce or poorly accessible in Bolivia?

In cases where information is scarce, companies can employ alternative strategies, such as additional interviews, personal references, and the use of specialized verification services to obtain the necessary information more effectively.

What is Bolivia's position regarding the application of financial sanctions as a measure against money laundering and how is the disproportionate impact on innocent people avoided?

Bolivia supports the application of financial sanctions as a measure against money laundering, but does so with an equitable approach. Detailed investigative processes are established and substantial evidence is required before sanctions are applied. Additionally, safeguards are implemented to avoid disproportionate impacts on innocent people, ensuring a fair and transparent process.

Can sanctions related to judicial records affect access to social assistance programs?

Yes, in some cases, sanctions related to judicial records in Panama may limit access to social assistance programs, depending on the nature of the record and the specific provisions of the programs.

What are the laws that regulate the divorce process due to abandonment in Panama and what are the measures taken to protect the abandoned party?

The divorce process due to abandonment is regulated by specific laws in Panama, and measures are taken to protect the abandoned party, considering their rights and ensuring a fair process.

Other profiles similar to Griselia Josefina Aguilera De Rojas