JOSE ALEXANDER CALDERON ROJAS - 14456XXX

Comprehensive Background check of Jose Alexander Calderon Rojas - 14456XXX

Nationality Venezuelan
National citizen document 14456XXX
Voter Precinct 35490
Report Available

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How is child support regulated in cases of children with mental health problems in Argentina?

Child support in cases of children with mental health problems in Argentina is determined considering the specific needs of the child. Additional amounts may be established to cover medical expenses, therapies and other costs associated with mental health. The decision is made based on the well-being of the minor.

What is the Dominican Republic's approach to addressing money laundering in high-risk sectors, such as the trading of precious metals and gemstones?

In the Dominican Republic, a special approach has been taken to address money laundering in high-risk sectors, such as the trading of precious metals and gemstones. Stricter regulations have been put in place requiring enhanced due diligence in transactions involving these assets. The identification and exhaustive verification of clients is promoted, as well as the adequate documentation of transactions and the reporting of suspicious activities to the UAF.

Can tax debtors in El Salvador request extensions of time for the payment of their tax debts?

Yes, tax debtors in El Salvador can request extensions of time for the payment of their tax debts in certain circumstances. Tax authorities will evaluate requests and may grant extensions as permitted by law.

What is the policy to promote the development of the cruise tourism sector through the channels and fjords of Chilean Patagonia?

The Chilean government has established policies to promote the development of the cruise tourism sector through the canals and fjords of Chilean Patagonia with the aim of highlighting the majesty and natural beauty of this remote region. Expedition cruises have been promoted through the canals and fjords, environmental protection measures have been established to guarantee the conservation of Patagonian ecosystems, education programs have been promoted on the importance of Patagonia, and work has been done to promote destinations. cruise tourism in Chilean Patagonia.

What are the rights of people who are discriminated against due to their sexual orientation in the workplace in Argentina?

In Argentina, people who are discriminated against due to their sexual orientation in the workplace have recognized rights and special protection. This includes the right to equal opportunities, non-discrimination on the basis of sexual orientation, access to decent employment and fair working conditions, and protection against harassment and discrimination at work.

How are AML regulations evolving in response to new financial technologies in Colombia?

AML regulations in Colombia are adapted to address the challenges posed by new financial technologies, such as cryptocurrencies and electronic payments. It seeks to keep pace with technological advances and ensure that these innovations do not facilitate money laundering.

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