ORLANDO ANTONIO APONTE ROJAS - 17174XXX

Comprehensive Background check of Orlando Antonio Aponte Rojas - 17174XXX

Nationality Venezuelan
National citizen document 17174XXX
Voter Precinct 9890
Report Available

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Is there a government agency charged with overseeing and enforcing regulatory compliance in Guatemala?

In Guatemala, the Superintendence of Tax Administration (SAT), the Ministry of Labor and Social Security and other government entities supervise and enforce regulatory compliance in their respective areas. These entities can carry out inspections, audits and sanctions in case of non-compliance. In addition, the Human Rights Ombudsman also plays a role in the protection of rights in the workplace and other aspects of regulatory compliance.

What is the process to request a protection measure in cases of domestic violence in El Salvador?

The request for protective measures in cases of domestic violence is presented to the corresponding court, indicating the situation and requesting measures that guarantee the safety of the victim.

What is the role of the Legislative Assembly of Costa Rica in promoting laws that protect politically exposed persons?

The Legislative Assembly of Costa Rica plays a central role in the legal protection of politically exposed persons by proposing and debating legislation related to security, transparency and integrity in the political sphere. The promotion of robust laws and the constant review of the legal framework demonstrate a continued commitment to the protection of those who play crucial roles in the country's political scene.

What is the role of the Judiciary in prosecuting money laundering cases in Costa Rica?

The Judiciary has the responsibility of carrying out investigations and prosecutions of cases related to money laundering, ensuring a fair legal process and the imposition of appropriate sanctions.

What is the legal framework in Costa Rica for the crime of rape?

Rape is punishable by law in Costa Rica. Those who commit acts of sexual violation, involving the penetration without consent of another person, may face legal action and sanctions, including prison sentences and victim protection measures.

What is the ethical vision on migrants' access to educational services that respect their cultural and philosophical identities?

The ethical vision on migrants' access to educational services that respect their cultural and philosophical identities is based on the right to education without discrimination. The legislation seeks to ethically guarantee that educational services are inclusive and respect the cultural and philosophical diversity of migrants. An approach is promoted that values the wealth of experiences and knowledge that migrants bring, contributing to the creation of an ethical and enriching educational environment for all.

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