JUAN DEL VALLE ROJAS - 11658XXX

Comprehensive Background check of Juan Del Valle Rojas - 11658XXX

Nationality Venezuelan
National citizen document 11658XXX
Voter Precinct 6623
Report Available

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What measures are being taken to promote the inclusion of people with functional diversity in access to cultural spaces in El Salvador?

Measures are being implemented to promote the inclusion of people with functional diversity in access to cultural spaces in El Salvador, including the adaptation of museums and cultural centers, the offer of inclusive activities and raising awareness about the importance of accessibility in the enjoyment of the cultural heritage.

What are the legal steps for transferring ownership in a real estate sales contract in Costa Rica?

The transfer of ownership in a real estate sales contract in Costa Rica generally involves the registration process in the Public Property Registry. This process is essential for the buyer to acquire legal ownership of the asset.

What is the penalty for the crime of theft in El Salvador?

Theft is punishable by prison sentences in El Salvador. This crime involves illegally seizing another person's assets or property, without using violence or direct intimidation, which seeks to prevent and punish to protect the right to property and maintain social order.

How are foreign currency transactions monitored to prevent money laundering in El Salvador?

Detailed controls and analysis on foreign currency transactions are implemented to identify suspicious transactions.

How is integrity ensured in the public bidding process to prevent money laundering in Argentina?

Integrity in the public bidding process is ensured in Argentina to prevent money laundering. Measures are established that include verification of the identity of participants, accurate documentation of transactions and the application of internal controls. Supervision by the FIU focuses on preventing the misuse of public tenders for illicit activities, ensuring transparency in the use of public funds.

How can companies in Ecuador address ethical risks related to technology supply chain management, specifically in terms of labor rights and proper e-waste disposal?

Addressing ethical risks in technology supply chain management in Ecuador involves an ethical focus on labor rights and sustainability. Companies must collaborate with suppliers that meet ethical standards in labor rights and sustainable practices. Transparency in the supply chain, from the extraction of raw materials to the disposal of electronic waste, is essential. Participating in ethical recycling programs and encouraging the reuse of devices contribute to corporate social responsibility. Training staff in work and environmental ethics, along with regular ethics audits, strengthens the ethical management of the technology supply chain.

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