JESUS MARIA SALAZAR ROJAS - 19067XXX

Comprehensive Background check of Jesus Maria Salazar Rojas - 19067XXX

Nationality Venezuelan
National citizen document 19067XXX
Voter Precinct 26891
Report Available

Recommended articles

What are the rights of children in cases of assisted reproduction with a donor in Argentina?

In cases of assisted reproduction with a donor in Argentina, children have the same rights as in any other type of affiliation. They have the right to be legally recognized as children of the parents who have used these techniques, to receive care, protection, education and food. Furthermore, they have the right to know their genetic origin and to have access to information about the technique used in their conception, to the extent that the rights and will of the parties involved are respected.

What security measures should financial institutions implement to prevent money laundering in El Salvador?

They must establish strong internal controls, perform continuous transaction monitoring, and rigorously verify the identity of their customers.

Can the food debtor request the suspension of pensions during compulsory military service?

In cases where the alimony debtor must comply with mandatory military service in Argentina, he or she may request the temporary suspension of alimony. This request must be filed with the court, providing evidence of the military service obligation and its impact on the debtor's financial capacity. The court will evaluate the request and make a decision considering the best interests of the beneficiaries and the duration of military service.

What is the relationship between money laundering and corruption in Panama?

There is a close relationship between money laundering and corruption in Panama. Corruption facilitates the obtaining of illicit funds, while money laundering allows assets derived from acts of corruption to be hidden and legitimized. Both crimes are interconnected and require a comprehensive and coordinated fight to combat them effectively.

What is the importance of the DNI in identification at tourism events in Peru?

The DNI is important for identification in tourism events in Peru, since it is used to verify the identity of visitors and tourists who participate in excursions, tours and tourist activities. It is also used to ensure the safety of tourists.

What are the legal consequences for food debtors in Peru?

Alimony debtors in Peru can face legal sanctions, including fines and arrest, if they do not comply with their alimony obligations.

Other profiles similar to Jesus Maria Salazar Rojas