JORGE AXIMAR ROJAS BLANCO - 12003XXX

Comprehensive Background check of Jorge Aximar Rojas Blanco - 12003XXX

Nationality Venezuelan
National citizen document 12003XXX
Voter Precinct 13810
Report Available

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How is identity verified in the process of obtaining licenses for the sale of alcohol and liquor in Chile?

In the process of obtaining licenses for the sale of alcohol and liquor in Chile, applicants must validate their identity by presenting valid identification documents. Additionally, inspections and verifications may be conducted to assess eligibility and ensure that licenses are granted appropriately. This is essential for the regulation of alcohol sales in the country.

What is "unauthorized financial intermediation" and how is it combated in Ecuador?

Unauthorized financial intermediation refers to the performance of financial activities without proper authorization from regulatory entities. In Ecuador, this phenomenon is combated through strict supervision and regulation of financial entities and the imposition of sanctions on those that operate illegally. Financial education is also promoted to raise awareness among the population about the risks associated with unauthorized financial intermediation and encourage the use of legitimate and regulated financial services.

What are the laws that protect against discrimination in the workplace in Guatemala?

In Guatemala, the Law on Equality and Non-Discrimination in Employment establishes protection against discrimination in the workplace. This law prohibits discrimination in employment based on race, gender, ethnicity, religion, disability, or other protected characteristics. Likewise, it guarantees equal opportunities and fair treatment in the workplace.

What is the impact of financial education on investment decision-making in Colombia?

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