JOSE ASDRUBAL ROJAS VALECILLOS - 11898XXX

Comprehensive Background check of Jose Asdrubal Rojas Valecillos - 11898XXX

Nationality Venezuelan
National citizen document 11898XXX
Voter Precinct 55470
Report Available

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What is the role of the Paraguayan Government in supervising the regulatory compliance of companies, and what are the institutions in charge of carrying out this supervision?

The Government of Paraguay, through various institutions, supervises the regulatory compliance of companies. The Secretariat for the Prevention of Money Laundering (SEPRELAD), the Secretariat for Consumer and User Defense (SEDECO), and the Superintendency of Banks are some of the entities involved in supervision. These institutions are responsible for verifying that companies comply with regulations related to money laundering, consumer protection and banking regulations, respectively.

What is the impact of embargoes on the research and development of clean and sustainable technologies in Bolivia?

The impact of embargoes on the research and development of clean and sustainable technologies in Bolivia can be significant for the transition towards greener practices. The courts must apply precautionary measures that do not hinder projects crucial to the country's environmental sustainability. Coordination with research entities, the review of policies to support clean technologies and the promotion of investments in this sector are essential to address embargoes in a way that encourages innovation and the adoption of sustainable technologies. The promotion of research in clean technologies contributes to the mitigation of environmental impacts and sustainable development in Bolivia.

What is the procedure to request a construction permit for public infrastructure in Honduras?

The procedure to request a construction permit for public infrastructure in Honduras involves submitting an application to the Secretariat of Infrastructure and Public Services (INSEP). You must provide technical project documents, meet engineering and construction requirements, and follow procedures established by INSEP.

What are the financing options for technological industrial park development projects in Chile?

Technology industrial park development projects in Chile can access various financing options. You can search for specific credits and financing lines for technological industrial park projects, participate in state support and financing programs, or search for investors interested in technological projects through investment funds or public-private partnerships. In addition, there are international financing opportunities and alliances with companies specialized in technology and innovation. It is advisable to evaluate the available options and have a solid business plan to obtain the necessary financing for technological industrial park projects.

What is the compensatory pension in Venezuela?

The compensatory pension in Venezuela is a payment made in favor of one of the spouses after separation or divorce, in order to compensate for the economic inequality resulting from the breakdown of the marriage. It is based on the financial contribution made by one spouse during the marriage and other relevant factors.

What are the penalties for extortion crimes in Panama?

Extortion crimes in Panama carry serious penalties including prison sentences and fines. The law seeks to prevent and punish extortion, which affects the security of people and companies.

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