PEDRO RAFAEL ROJAS PEREZ - 1173XXX

Comprehensive Background check of Pedro Rafael Rojas Perez - 1173XXX

Nationality Venezuelan
National citizen document 1173XXX
Voter Precinct 5580
Report Available

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How is PEP supervision approached in the field of urban development and territorial planning in Argentina?

The supervision of PEP in the field of urban development and territorial planning in Argentina is addressed through the implementation of regulations that promote transparency and citizen participation. Decision-making processes are established that avoid undue influence on urban projects. Proactive disclosure of potential PEP connections in development initiatives is essential to maintaining integrity. In addition, community participation in urban planning is promoted and sanctions are established if improper practices are detected. The constant review of projects and the rigorous application of ethical measures contribute to guaranteeing integrity in urban development and territorial planning.

How are computer hacking crimes punished in Ecuador?

Computer hacking crimes, which include unauthorized access to computer systems, data interception, computer sabotage and information theft, are considered crimes in Ecuador and can result in prison sentences and financial penalties, depending on the severity. of the crime. This regulation seeks to protect the security of information and prevent the illegal use of technology.

What is the role of environmental sustainability policies in regulatory compliance in Mexico?

Environmental sustainability policies are essential in regulatory compliance in Mexico, as they promote responsible business practices and environmental protection. Complying with environmental regulations is essential to respect sustainability.

What are the rights of children in cases of divorce of their parents in Guatemala?

In cases of parental divorce in Guatemala, children have the right to maintain a close relationship with both parents, to receive emotional and economic support from them, to live in a safe and stable environment, and to be heard in decisions that affect them. affect. It seeks to protect the best interests of the child during and after the divorce.

How are contracts for the sale of goods with arms export restrictions handled in Mexico?

Contracts for the sale of goods with arms export restrictions in Mexico must comply with export control regulations and require specific authorizations from the Ministry of National Defense and the Ministry of Economy.

How are cyber risks managed in the regulatory compliance of companies in the Dominican Republic?

Cyber risk management involves the implementation of data security measures, privacy policies and compliance with Law No. 172-13 on the Protection of Personal Data. Preventing security breaches is essential.

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