JUAN FRANCISCO ROJAS OCANTO - 18225XXX

Comprehensive Background check of Juan Francisco Rojas Ocanto - 18225XXX

Nationality Venezuelan
National citizen document 18225XXX
Voter Precinct 12920
Report Available

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What are the requirements to request a survivor's pension in Colombia?

To request the survivors' pension, you must present documents that prove your relationship with the deceased, death and marriage certificates, and make the request to the corresponding pension entity, complying with the requirements established by law.

Does the Panamanian government promote public awareness about the importance of background checks and how it can benefit society?

Yes, the government can conduct public awareness campaigns to highlight the importance of background checks, educate society, and build trust in employment processes.

How are cases of discrimination in the workplace addressed in the Ecuadorian judicial system?

Discrimination in the workplace in Ecuador is addressed through judicial and administrative actions. The Organic Law for Equality between Women and Men prohibits employment discrimination based on gender, and the affected worker can file complaints with the labor authority or resort to judicial proceedings.

How are disciplinary records managed in the field of nursing in Panama, and what is the importance of maintaining high ethical standards in health care?

In the field of nursing in Panama, disciplinary records are managed by the Ministry of Health and the Technical Health Board. Maintaining high ethical standards in healthcare is crucial to the safety and well-being of patients. The Technical Board plays a key role in supervising and managing disciplinary records to ensure that nursing professionals comply with ethical and technical regulations. This contributes to maintaining society's confidence in nursing services and ensuring quality health care.

What are the prevention and control measures implemented in the non-financial sector in El Salvador?

In addition to financial institutions, other entities such as casinos, real estate companies, lawyers, accountants and notaries public are subject to regulations and must implement prevention and control measures to prevent money laundering. This includes identifying and reporting suspicious activities to the FIU.

How are ethical and human rights risks managed in due diligence for Colombian companies operating in international markets?

For Colombian companies operating in international markets, due diligence should include an evaluation of ethical practices, compliance with international human rights standards, and measures to prevent and address potential ethical violations. This ensures that operations are ethical and sustainable globally.

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