NORELQUIS JOSE ROJAS GIL - 18916XXX

Comprehensive Background check of Norelquis Jose Rojas Gil - 18916XXX

Nationality Venezuelan
National citizen document 18916XXX
Voter Precinct 40672
Report Available

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In the context of social services and government programs in Colombia, a comprehensive identity validation approach is used. This includes document verification, biometric authentication, and matching with government databases to ensure eligible citizens receive appropriate benefits and services, while preventing fraud.

Can the embargo in Panama be applied to goods or assets that are owned by a company or company in which the debtor is a shareholder?

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Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a situation of pressure or psychological coercion?

If you have been convicted of a crime that has been considered the result of a situation of psychological pressure or coercion, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the psychological pressure or coercion you faced during the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

How is respect for the human rights of extradited individuals in Mexico guaranteed during their detention in the requesting country?

Guarantees and protocols are established to guarantee respect for the human rights of individuals extradited in Mexico during their detention in the requesting country, including supervision by Mexican authorities and international organizations.

How does Law 1284 on Strengthening the National Health System in Bolivia affect the compliance strategies of companies and what measures should they adopt to contribute to strengthening the health system and comply with health regulations?

Law 1284 seeks to strengthen the National Health System in Bolivia. Companies must adjust their compliance strategies to contribute to this strengthening and comply with health regulations. This involves the implementation of occupational health measures, the promotion of healthy practices in the work environment and collaboration with health authorities. Participating in social responsibility programs focused on health, providing access to health services for employees and complying with health safety standards are essential steps to comply with Law 1284.

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