OMAR JOSE LA ROSA - 10112XXX

Comprehensive Background check of Omar Jose La Rosa - 10112XXX

Nationality Venezuelan
National citizen document 10112XXX
Voter Precinct 1397
Report Available

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What is the legal framework for the crime of resisting authority in Panama?

Resistance to authority is a crime in Panama and is punishable by the Penal Code. Penalties for resistance to authority can include prison, fines and other sanctions, since the aim is to guarantee compliance with the legitimate orders and decisions of the authorities.

How can collaboration and networking opportunities with Dominican professionals and organizations in the United States be encouraged?

Networking and collaboration events can be organized that bring together Dominican professionals and organizations in the United States, giving Dominican employees the opportunity to network, share knowledge and resources, and strengthen the Dominican community in the country.

What is the participation of companies in the KYC process in Peru?

Companies also play an active role in the KYC process in Peru. When establishing business relationships, companies must provide detailed information about their structure, shareholders and beneficial owners, thus contributing to transparency and compliance with KYC regulations.

What are the financing options available for educational technology development projects in Honduras?

In Honduras, there are financing options for educational technology development projects. These options include government programs to support educational innovation, investment funds specialized in educational and technological projects, and collaborations with international organizations and private companies that support educational technology. In addition, contests and calls are offered that provide financing and support for educational technology projects in Honduras.

What measures are taken to prevent corruption in the public bidding and contracting process in Chile?

To prevent corruption in the public bidding and contracting process in Chile, rigorous procedures are established, competition is promoted, audits are implemented, and corrupt practices are sanctioned. Transparency and accountability are essential in this process.

What protections exist in Guatemala to avoid discrimination based on judicial records?

In Guatemala, there are laws and regulations that prohibit discrimination based on judicial record. People with criminal records have legal rights and can file complaints if they experience unfair discrimination in the workplace or other contexts.

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