JESUS ROBERTO ROA DAVILA - 18393XXX

Comprehensive Background check of Jesus Roberto Roa Davila - 18393XXX

Nationality Venezuelan
National citizen document 18393XXX
Voter Precinct 3000
Report Available

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How is the notification process carried out to the parties involved in a judicial process in El Salvador?

Notification to the parties involved is carried out through judicial clerks or through official communication systems, guaranteeing that they are aware of the ongoing process.

What is the agreement homologation action in Mexican civil law?

The agreement approval action is the legal procedure to give validity and enforceability to an agreement entered into between the parties, through its approval by a judge.

What institutions make up the legislative branch and have a role in regulatory compliance in El Salvador?

The Legislative Assembly is the main legislative institution in charge of creating and reforming laws that regulate regulatory compliance in the country.

What is the National Program for the Development of the Labor Sector and Promotion of Employment in Peru?

The National Program for the Development of the Labor Sector and Employment Promotion aims to promote decent work and employment generation in Peru. Through actions to promote labor formalization, encourage entrepreneurship, strengthen employability and training, and protect labor rights, we seek to improve working conditions and promote social inclusion through employment.

Are there job reintegration programs for people with judicial records in Argentina?

Yes, there are government and non-governmental organization programs that seek to facilitate the labor reintegration of people with judicial records.

What is Paraguay's approach to preventing money laundering in the field of international trade and cross-border transactions?

Paraguay's approach to preventing money laundering in the field of international trade and cross-border transactions is based on specific regulations. Companies involved in international trade are subject to due diligence measures and reporting of suspicious transactions. Adherence to international standards and collaboration with international organizations, such as the World Customs Organization, strengthen the country's capabilities in preventing money laundering in this area. Active supervision by SEPRELAD and constant adaptation to the dynamics of international trade are essential to maintain the effectiveness of preventive measures. Participation in international customs cooperation initiatives also helps to address the specific challenges of cross-border transactions.

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