MIRIAM JOSEFINA ROJAS ROJAS - 12636XXX

Comprehensive Background check of Miriam Josefina Rojas Rojas - 12636XXX

Nationality Venezuelan
National citizen document 12636XXX
Voter Precinct 27640
Report Available

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What laws regulate cases of slander and slander in Honduras?

Slander and libel in Honduras are regulated by the Penal Code and other laws related to the protection of honor, reputation and freedom of expression. These laws establish sanctions for those who defame, slander or insult another person, damaging their reputation and violating their rights, but also protecting freedom of expression within legal limits.

What is the role of the Ministry of Foreign Affairs of El Salvador in international cooperation against the financing of terrorism?

The Ministry of Foreign Affairs of El Salvador plays a crucial role in international cooperation against the financing of terrorism. It facilitates communication and collaboration with other countries, participates in international forums and negotiates bilateral and multilateral agreements to strengthen the joint global response against these threats.

What is the role of insurers in cyber risk management for companies in Mexico?

Insurers play an important role in cyber risk management for businesses in Mexico by offering insurance policies against cyber attacks, providing risk assessment services, and offering advice on security measures and risk mitigation.

How does the State in Panama regulate the participation of private companies in government contracts to prevent complicity in cases of favoritism and corruption?

The State in Panama regulates the participation of private companies in government contracts through the implementation of regulations that promote competition and prevent complicity in cases of favoritism and corruption. This includes transparent bidding processes, the disclosure of contract information and the application of sanctions in cases of corrupt practices. Active supervision of contracting processes and collaboration with control bodies are key measures that the State adopts to prevent complicity in government contracts and guarantee integrity in public management.

What is the role of the Pension Superintendency in preventing money laundering in the Dominican Republic?

The Superintendency of Pensions is not directly involved in the prevention of money laundering in the Dominican Republic. The Superintendency of Pensions focuses on regulating and supervising the pension system and guaranteeing the protection of the rights of contributors. In the prevention of money laundering, the responsible entities are usually the Financial Analysis Unit (UAF), the Superintendency of Banks and other financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.

To what extent can regional cooperation and bilateral agreements strengthen Bolivia's efforts to prevent terrorist financing?

Cooperation is essential. Examines how regional and bilateral agreements can strengthen Bolivia's capacity to prevent the financing of terrorism, considering collaboration with neighboring countries and international organizations.

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