JOFRANK JOSE GONZALEZ ROJAS - 23433XXX

Comprehensive Background check of Jofrank Jose Gonzalez Rojas - 23433XXX

Nationality Venezuelan
National citizen document 23433XXX
Voter Precinct 42330
Report Available

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What measures are being taken to prevent money laundering in the real estate sector in Mexico, where real estate transactions can be used for money laundering?

In the real estate sector, regulations are applied to prevent money laundering, including the identification of buyers and the supervision of real estate transactions. The aim is to prevent the use of these transactions in money laundering.

What are the rights of Guatemalan victims of human trafficking in Spain?

Guatemalan victims of human trafficking in Spain have rights protected by legislation. These rights include access to legal assistance, medical care, and protection during judicial proceedings. It is crucial to seek support and report these cases.

How long does it take to resolve a labor claim in Mexico?

The time needed to resolve a labor claim in Mexico varies depending on the complexity of the case and the court's workload. It may take several months or even years, depending on factors such as the availability of evidence and the number of hearings required.

What are the requirements to request a disability pension in El Salvador?

The requirements to apply for a disability pension in El Salvador include submitting an application to the Salvadoran Social Security Institute (ISSS) or the Salvadoran Workers' Pension Fund (AFP), providing medical reports supporting the disability, income certificates, meet contribution requirements and undergo medical and social evaluations.

What is the situation of food security in Venezuela?

Venezuela has faced food security problems due to shortages of basic foods, inflation, and difficulties in accessing nutritious and affordable food.

What are the criteria for the exclusion of contractors from public tenders in Ecuador?

Criteria for excluding contractors from public bidding in Ecuador may include ethical violations, contractual breaches, dishonest business practices, fraud, or any other conduct that violates applicable laws and regulations. The seriousness of the violation determines the duration and severity of the exclusion.

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