JORGE ENRIQUE GARCIA ROSAL - 2978XXX

Comprehensive Background check of Jorge Enrique Garcia Rosal - 2978XXX

Nationality Venezuelan
National citizen document 2978XXX
Voter Precinct 5345
Report Available

Recommended articles

What options do citizens have to file complaints or claims related to administrative procedures?

They can file complaints with ANTAI or use the customer service mechanisms of public entities.

What is the process to request the registration of an artistic work in the National Registry of Intellectual Property in Honduras?

The process to request the registration of an artistic work in the National Registry of Intellectual Property in Honduras involves submitting an application to the General Directorate of Copyright. You must provide the required documentation, such as a copy of the work, the application form, and comply with the requirements established by intellectual property law.

What types of properties can be rented in El Salvador?

In El Salvador, both urban and rural properties can be rented. This includes houses, apartments, land, commercial premises, farms and other types of property.

How are environmental risks managed in due diligence for infrastructure construction projects in Colombia, considering ecosystem diversity and the protection of sensitive areas?

Due diligence for infrastructure construction projects in Colombia involves managing environmental risks by assessing impacts on ecosystem diversity, protecting sensitive areas, mitigating impacts, and complying with environmental regulations. This guarantees that constructions are respectful of the natural environment and comply with local and international environmental standards.

What is Paraguay's position in promoting transparency in international financial transactions to prevent tax evasion and the financing of terrorism?

Paraguay promotes transparency in international financial transactions to prevent tax evasion and the financing of terrorism, collaborating with international organizations and adopting measures to guarantee the integrity of financial operations at a global level.

What measures are being taken in Peru to address money laundering in the digital sphere and cryptocurrencies?

Money laundering in the digital sphere and cryptocurrencies represents an additional challenge. In Peru, authorities are working on regulations that require cryptocurrency exchange platforms to comply with money laundering prevention measures. Additionally, training is being carried out for financial institutions and law enforcement to understand the implications of digital transactions. It is important to be aware of current regulations and practices in this constantly evolving area.

Other profiles similar to Jorge Enrique Garcia Rosal