ROSA ISABEL ROJAS MORILLO - 20969XXX

Comprehensive Background check of Rosa Isabel Rojas Morillo - 20969XXX

Nationality Venezuelan
National citizen document 20969XXX
Voter Precinct 19702
Report Available

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What are the measures adopted by the Peruvian authorities to prevent the participation of sanctioned contractors in public tenders?

Peruvian authorities have implemented several measures to prevent the participation of sanctioned contractors in public tenders. These include [details of measures, such as thorough background checks, collaboration with regulatory agencies, etc.].

What level of knowledge should an accomplice have about the crime in El Salvador?

The accomplice must have sufficient knowledge of the crime that will be committed or is occurring, and voluntarily participate in it.

What are Bolivia's strategies to prevent money laundering in the field of donations and financing to non-profit organizations, considering the importance of these funds for social and humanitarian development?

Bolivia implements specific strategies to prevent money laundering in the area of donations and financing to non-profit organizations. Rigorous controls are established in transactions, verifying the legitimacy of the funds and transparency in the use of resources. Collaboration with regulatory entities and the promotion of good practices in non-profit organizations contribute to maintaining integrity in this important sector for social development.

What measures are being taken to address domestic violence in Guatemala?

In Guatemala, measures are being implemented to address domestic violence, including awareness campaigns, care and protection services for victims, and intervention programs to prevent and respond to domestic violence.

Can the lessee make modifications to the leased property in Paraguay?

Any modification to the leased property in Paraguay must be agreed with the lessor and be stipulated in the contract. Unauthorized modifications may lead to disputes and legal liability.

What measures are being taken to promote the inclusion of people with sexual and gender diversity in the health system of El Salvador?

Measures are being implemented to promote the inclusion of people with sexual and gender diversity in El Salvador's health system, including training of health personnel, health services sensitive to diversity, and access to medical treatments without discrimination.

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