RIGUEY MOISES FERNANDEZ ROJAS - 16803XXX

Comprehensive Background check of Riguey Moises Fernandez Rojas - 16803XXX

Nationality Venezuelan
National citizen document 16803XXX
Voter Precinct 10730
Report Available

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Are there training and training programs for public officials on ethics and prevention of corruption related to politically exposed persons in Peru?

Yes, there are training programs for public officials on ethics and prevention of corruption related to politically exposed persons in Peru. These programs seek to raise awareness among officials about the importance of integrity in public service and provide them with tools to identify and prevent situations of corruption.

What is the procedure to request a protection order in cases of domestic violence in Costa Rica?

The procedure to request a protection order in cases of domestic violence in Costa Rica involves going to a police station or the corresponding court and filing a complaint. A judge will evaluate the situation and, if deemed necessary, issue a protection order to ensure the victim's safety.

What is the policy to promote the development of the tourism sector for indigenous peoples in Chile?

The Chilean government has implemented policies to promote the development of the indigenous peoples' tourism sector with the aim of valuing and disseminating the culture and traditions of indigenous peoples in the country. Community tourism programs have been promoted in indigenous communities, initiatives to preserve indigenous cultural heritage have been promoted, tourist circuits in indigenous territories have been strengthened, and work has been done to promote authentic and respectful experiences that allow visitors to learn. about the ancestral cultures of Chile.

What is the crime of pyramid scheme in Mexican criminal law?

The crime of pyramid scheme in Mexican criminal law refers to fraudulent investment schemes in which participants are induced to contribute money with the promise of high returns, but in reality they benefit from the contributions of new participants, and is punishable by Penalties ranging from fines to imprisonment, depending on the degree of fraud and the consequences for those affected.

What sanctions apply to related companies that use privileged information in public procurement processes in Paraguay?

The use of insider information can result in sanctions, including fines and exclusion from future tenders, preventing unfair practices and guaranteeing equal opportunities.

What is the situation of gender violence in Honduras?

Gender violence in Honduras is a serious problem, with high rates of femicides, domestic violence and sexual assaults. Factors such as gender inequality, sexist culture and impunity contribute to the persistence of this problem. Despite the efforts made to address gender violence, there is still much to be done in terms of prevention, care and justice for victims.

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