JOSE MANUEL ROJAS SANCHEZ - 10248XXX

Comprehensive Background check of Jose Manuel Rojas Sanchez - 10248XXX

Nationality Venezuelan
National citizen document 10248XXX
Voter Precinct 18231
Report Available

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How are transactions involving non-traditional financial intermediaries, such as crowdfunding or fintech platforms, addressed in relation to verification on risk lists in El Salvador?

Transactions involving non-traditional financial intermediaries, such as crowdfunding or fintech platforms, are addressed by specific regulations that establish due diligence and risk list verification requirements. The Superintendency of the Financial System (SSF) and other competent authorities monitor compliance with these regulations to prevent possible risks associated with the financing of terrorism through these channels.

How are crimes of physical violence punished in Ecuador?

Crimes of physical violence, which involve physical attacks on another person, are considered crimes in Ecuador and can result in prison sentences and financial penalties, depending on the severity of the violence. In addition, protection and support measures are established for victims. This regulation seeks to prevent and punish physical violence, protecting the integrity and safety of people.

What is the crime of online child pornography in Mexican criminal law?

The crime of online child pornography in Mexican criminal law refers to the production, distribution, exhibition or possession of pornographic material involving minors through the Internet or other electronic means, and is punishable by penalties ranging from long prison sentences up to life imprisonment, depending on the degree of participation and the circumstances of the case.

What actions are taken to promote the political participation of young people in Ecuador and avoid their exclusion?

In Ecuador, various actions are taken to promote the political participation of young people and avoid their exclusion. These actions include the creation of spaces for dialogue and participation specifically aimed at young people, the promotion of their representation in political positions and the promotion of their participation in electoral processes. In addition, training and political education programs aimed at young people are promoted, with the aim of empowering them and providing them with the necessary tools to actively participate in the political life of the country.

What is the impact of the COVID-19 pandemic on the selection process in Peru?

The pandemic has promoted the use of virtual interviews and the adaptation to the teleworking modality, temporarily changing the way in which personnel selection is carried out.

What is the name of your latest research project in the field of physical education in Ecuador?

My last research project in the field of physical education was called [Project Name] and ran from [Start Date] to [Completion Date].

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