JOSCAR DEL VALLE ROSALES MARCANO - 19469XXX

Comprehensive Background check of Joscar Del Valle Rosales Marcano - 19469XXX

Nationality Venezuelan
National citizen document 19469XXX
Voter Precinct 9840
Report Available

Recommended articles

What is the food security situation in the coastal communities of Honduras?

Coastal communities in Honduras face challenges in terms of food security due to factors such as overexploitation of fishing resources, degradation of marine ecosystems and water pollution. Lack of access to nutritious food and reliance on fishing and agriculture can increase the vulnerability of these communities to food insecurity and the impacts of climate change.

What are the consequences for a financial institution that does not comply with regulations related to politically exposed persons in Peru?

A financial institution that does not comply with regulations related to politically exposed persons in Peru may face administrative and legal sanctions. This can include significant fines, license revocation, restrictions on your operations, and damage to your reputation.

Is there international cooperation in the application of AML legislation in Guatemala?

Yes, Guatemala cooperates with other jurisdictions and international entities to address money laundering and illicit financial activities globally.

What is the largest island in Mexico

The largest island in Mexico is Ángel de la Guarda Island, located in the Gulf of California. It is part of the Gulf of California Islands archipelago and is known for its natural beauty and rich marine biodiversity.

How to carry out the process to obtain a fishing license in Bolivia?

Obtaining a fishing license in Bolivia is done through the National Service of Protected Areas (SERNAP). You must submit the application, comply with the regulations established for each fishing area and pay the corresponding fees. The license is necessary to carry out fishing legally.

How are situations of workplace harassment by hierarchical superiors regulated in Colombia and what are the protections for affected employees?

Workplace harassment by hierarchical superiors in Colombia is prohibited and has specific protections for affected employees. Employers should implement policies, provide training, and take immediate steps to address harassment complaints. Affected employees have the right to file complaints and seek legal redress.

Other profiles similar to Joscar Del Valle Rosales Marcano