PABLO EMILIO JEREZ ROZO - 7258XXX

Comprehensive Background check of Pablo Emilio Jerez Rozo - 7258XXX

Nationality Venezuelan
National citizen document 7258XXX
Voter Precinct 9440
Report Available

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What legislation regulates the crime of prisoner escape in Guatemala?

In Guatemala, the crime of prisoner escape is regulated in the Penal Code. This legislation establishes sanctions for those who facilitate the escape or escape of people deprived of liberty, as well as for those who escape from a detention center. The legislation seeks to ensure the integrity of the prison system and prevent impunity for criminals.

What is the role of the National Superintendency of Education (SUNEDU) in regulatory compliance in Peru?

SUNEDU regulates the quality of higher education in Peru and ensures that educational institutions meet quality standards. Your role in regulatory compliance is vital to ensuring excellence in education.

Do the regulations on politically exposed persons in Peru apply retroactively?

The regulations on politically exposed persons in Peru do not apply retroactively in terms of sanctions. However, individuals who have left public office may still be subject to monitoring and tracking to prevent potential illicit activities related to their past position.

Are there time limits for the consideration of judicial records in legal proceedings in Argentina?

There are no specific time limits; Judicial records can be considered in legal proceedings regardless of when the events occurred.

Does Guatemalan AML legislation only apply to financial institutions?

No, it also applies to other entities such as casinos, exchange houses and businesses related to jewelry and precious metals.

What is the right to non-discrimination based on sexual orientation in the field of health in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in the field of health. This implies that someone cannot be discriminated against in access to health services, diagnosis, treatment or medical care due to their sexual orientation. Equal access to health, respect for sexual diversity and non-discrimination in the field of health are promoted.

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