RONNY DANIEL ROJAS ESPINOZA - 13647XXX

Comprehensive Background check of Ronny Daniel Rojas Espinoza - 13647XXX

Nationality Venezuelan
National citizen document 13647XXX
Voter Precinct 13650
Report Available

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What rights do foreign parents have in relation to their Peruvian children?

Foreign parents have the same rights as Peruvian parents in relation to their Peruvian children. This includes parental authority, the right to maintain a relationship with your children, to participate in their upbringing and education, and to exercise other rights established by law.

What are the financing options for development projects in the operational risk management consulting services sector in El Salvador?

Financing options for development projects in the operational risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in operational risk management, government programs and funds aimed at promoting efficiency and security in business operations, venture capital investment and investment funds with a focus on operational risk management projects, and the possibility of accessing international cooperation and alliances with companies and organizations specialized in operational risk management.

How are situations of change of residence of a parent addressed in custody cases in Colombia?

In cases of change of residence of a parent in custody situations, it is required to notify the other parent and obtain their consent or the approval of the judge. The judge will evaluate the impact of the change on the best interests of the child, considering factors such as the relationship with both parents and the emotional and educational stability of the child.

How are adoptions of minors who have been in human rights education programs in Guatemala legally addressed?

Adoptions of minors who have been in human rights education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting a solid understanding of human rights.

How are commercial relations managed between PEP in Mexico and companies in which they have participation or interest?

Business relationships between PEPs and companies in which they have a stake are often subject to additional due diligence measures to prevent conflicts of interest and money laundering.

What is the function of the facial verification system in the electronic citizenship card?

The facial verification system in the electronic citizenship card uses facial recognition technology to validate the identity of the holder. This system compares the facial image stored in the ID chip with the real-time image captured during verification. Implementing facial verification strengthens document security by adding an additional layer of biometric authentication.

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