JOEL JOSE ROJAS MARQUEZ - 16392XXX

Comprehensive Background check of Joel Jose Rojas Marquez - 16392XXX

Nationality Venezuelan
National citizen document 16392XXX
Voter Precinct 13641
Report Available

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What is the name of your latest research project in the field of traditional medicine in Ecuador?

My last research project in the field of traditional medicine was called [Project Name] and was carried out from [Start Date] to [Completion Date].

Can I use my Personal Identification Document (DPI) as a valid document to obtain public services in Guatemala?

Yes, the DPI is generally accepted as a valid document to obtain public services in Guatemala. It may be required when carrying out procedures related to water, electricity, telephone services, among others.

Can I obtain the judicial records of a person in Chile if I am their employer and I need to evaluate their suitability for a position of trust?

As an employer in Chile, you can request a person's judicial record if you need to evaluate their suitability for a position of trust. Positions of trust often involve sensitive responsibilities or access to confidential information. However, it is important to comply with personal data protection regulations and obtain the candidate's express consent before requesting their judicial records.

What is Peru's approach to addressing money laundering in the gambling and casino sector?

Peru addresses money laundering in the gambling and casino sector by imposing specific regulations. Extensive due diligence is required in identifying customers, monitoring transactions and collaborating with authorities to ensure the integrity of this sector and prevent misuse for money laundering purposes.

What are the steps to obtain a work permit for foreigners in Ecuador?

The work permit for foreigners in Ecuador is obtained by submitting an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian company, criminal and medical record certificates, and other documents that support the employment relationship are required. The regulations may change, so it is advisable to verify the current requirements with the immigration authority.

What measures have been taken to promote gender equality in Panama?

Panama has adopted several measures to promote gender equality. It has established the Ministry of Women, whose main objective is to promote policies and programs for gender equality. In addition, gender quotas have been implemented in political participation and economic empowerment programs have been created for women.

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