JOSE ANTONIO ROA PLATA - 16779XXX

Comprehensive Background check of Jose Antonio Roa Plata - 16779XXX

Nationality Venezuelan
National citizen document 16779XXX
Voter Precinct 50892
Report Available

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What are the rights of women in situations of discrimination in the cultural and artistic field in Costa Rica?

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What are the requirements to obtain the Special Permanence Permit for Work and Protection (PEP-TP) in Colombia?

The requirements to obtain the Special Permanence Permit for Work and Protection (PEP-TP) in Colombia vary depending on the particular case, but generally documentation is requested that supports the irregular immigration status, the employment contract, the payment of the corresponding fee and the presentation of proof of roots in the country.

What measures are being taken to strengthen transparency in the Honduran financial sector?

To strengthen transparency in the Honduran financial sector, measures are being implemented such as the adoption of international standards on the prevention of money laundering, the promotion of customer due diligence, the implementation of internal control mechanisms and the implementation of of regular audits. In addition, training and awareness of professionals in the financial sector about the importance of transparency and the prevention of money laundering is promoted.

Can people access the judicial records of other people in El Salvador?

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