JORGE LUIS LA ROSA BRAVO - 4338XXX

Comprehensive Background check of Jorge Luis La Rosa Bravo - 4338XXX

Nationality Venezuelan
National citizen document 4338XXX
Voter Precinct 23343
Report Available

Recommended articles

What is the situation of the rights of women in situations of forced displacement in Costa Rica?

Women in situations of forced displacement in Costa Rica have rights that must be protected and guaranteed. This includes the right to life, personal integrity, non-discrimination, access to humanitarian assistance, protection against gender-based violence and exploitation, and the right to safe and dignified return. Costa Rica has implemented measures to provide protection and assistance to forcibly displaced women, as well as to promote their inclusion and empowerment in society.

What is the impact of politically exposed person status on international financial transactions in which a Guatemalan participates?

Politically exposed person status can have an impact on international financial transactions in which a Guatemalan participates. International financial institutions may apply enhanced due diligence measures when conducting transactions with politically exposed persons from Guatemala to mitigate risks associated with money laundering and terrorist financing.

How are risk list verifications carried out in vehicle purchase and sale transactions in Mexico?

In vehicle purchase and sale transactions in Mexico, risk list checks are performed by verifying the identity of the buyers and sellers. Companies should review identification documentation and personal information of the parties involved. If a match to the risk lists is identified, additional action must be taken and in serious cases the transaction may be denied.

Can a contractor sanctioned in Paraguay appeal the sanction imposed?

Yes, a contractor sanctioned in Paraguay has the right to appeal the sanction imposed, which involves a formal process where the contractor's arguments are reviewed and it is determined if the sanction is valid or should be modified.

What are the financing options available for biomass energy project development projects in Mexico?

Mexico In Mexico, financing options for biomass energy project development projects include support programs through institutions such as the Ministry of Energy (SENER), the Fund for the Energy Transition and the Sustainable Use of Energy (FOTEASE ), as well as private investment and specific financing schemes for renewable energy and biomass projects.

What are the main interest rates in Peru and how do they affect consumers and businesses?

In Peru, the main interest rates include the interbank interest rate (TREA), the active interest rate (for loans) and the passive interest rate (for deposits). These rates affect consumers and businesses in terms of borrowing costs, earnings on deposits, and ability to repay. Changes in interest rates can influence consumption, investment, and overall financial stability.

Other profiles similar to Jorge Luis La Rosa Bravo