JOAN JESUS ROA PEREIRA - 22940XXX

Comprehensive Background check of Joan Jesus Roa Pereira - 22940XXX

Nationality Venezuelan
National citizen document 22940XXX
Voter Precinct 9212
Report Available

Recommended articles

What is temporary custody in Mexico and how is it established?

Temporary custody in Mexico is a situation in which a person or entity is designated to exercise custody of a minor on a provisional basis, generally in emergency situations or when it is necessary to protect the minor from a harmful environment. Temporary custody is established through a court order and can last until the situation that led to its granting is resolved.

How is the crime of injuries defined in Chile?

In Chile, the crime of injuries is regulated by the Penal Code. This crime involves causing physical or mental harm to another person, whether intentionally or through negligence. Penalties for injuries may vary depending on the severity of the injuries caused, and may include prison sentences, fines, and actions to repair the damage.

What is the policy to promote the development of the expedition cruise tourism sector in Chile?

The Chilean government has established policies to promote the development of the expedition cruise tourism sector with the aim of highlighting the natural wealth and biodiversity of the southern regions of Chile and promoting exploration tourism in these areas. Regulations and environmental protection measures have been established for expedition cruises, the conservation of protected areas and natural reserves has been promoted, port infrastructure in the southern regions has been strengthened, and work has been done to promote expedition tourist destinations. .

How can companies in Mexico comply with regulations related to money laundering and terrorist financing, especially in the financial sector?

Compliance with regulations related to money laundering and terrorist financing in Mexico involves carrying out due diligence on financial transactions, reporting suspicious activities to the Financial Intelligence Unit (UIF) and complying with the regulations established in the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin.

What is the most popular sport in Guatemala?

Soccer is the most popular sport in Guatemala.

How do embargoes affect the research and development of technologies for the sustainable management of solar energy in Bolivia?

Embargoes can have a significant impact on the research and development of technologies for the sustainable management of solar energy in Bolivia. Projects aimed at solar generation systems, energy storage technologies and education programs in sustainable energy practices may be at risk. During embargoes, it is essential to implement precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable solar energy management during the embargo process. Collaboration with energy entities, the review of renewable energy promotion policies and the promotion of investments in solar energy technologies are essential to address embargoes in this sector and contribute to the transition towards cleaner energy sources in Bolivia.

Other profiles similar to Joan Jesus Roa Pereira