RODY ROBERTO ASCANIO MUJICA - 12990XXX

Comprehensive Background check of Rody Roberto Ascanio Mujica - 12990XXX

Nationality Venezuelan
National citizen document 12990XXX
Voter Precinct 13821
Report Available

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What are Costa Rica's policies regarding promoting the inclusion of people with psychosocial disabilities?

Costa Rica has a policy to promote the inclusion of people with psychosocial disabilities. Measures have been put in place to ensure their access to quality mental health services, rehabilitation programs and community support. The government promotes labor inclusion, the elimination of social barriers and the destigmatization of people with psychosocial disabilities. In addition, work is being done to promote the autonomy and respect for the human rights of people with psychosocial disabilities.

Can judicial records affect the custody of a child in Peru?

In Peru, the judicial record of a father or mother can influence the custody decision of a child in the event of a divorce or separation process. Courts will consider the child's well-being as a priority and will evaluate various factors, including background, before making a decision.

How are transactions with precious metals and precious stones regulated to prevent money laundering in Argentina?

Transactions with precious metals and gemstones are regulated in Argentina to prevent money laundering. Measures are established that include the identification of the parties involved, the reporting of suspicious transactions and the application of internal controls. Supervision by the FIU focuses on preventing the misuse of these assets for illicit activities, ensuring transparency in transactions related to precious metals and stones.

How are embargoes handled in the financial field in Costa Rica?

In Costa Rica's financial sphere, embargoes are handled through specific regulations that supervise international transactions and protect the integrity of the country's financial system.

How is the duration of sanctions imposed on contractors in El Salvador determined?

The duration of sanctions imposed on contractors in El Salvador is determined according to the severity of the violation and specific regulations. It can range from temporary suspensions to permanent revocation of the ability to enter into contracts.

Is it possible to seize assets that are in the name of third parties in Brazil?

In Brazil, if it can be demonstrated that assets in the name of third parties are the property of the debtor and are being used to hide assets or evade seizure, it is possible to request seizure of said assets. However, a legal claim must be filed and compelling evidence must be provided to demonstrate the relationship between the debtor and the property in question.

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