ROSA JUDITH FREITEZ FREITEZ - 18997XXX

Comprehensive Background check of Rosa Judith Freitez Freitez - 18997XXX

Nationality Venezuelan
National citizen document 18997XXX
Voter Precinct 28634
Report Available

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How has Costa Rican legislation been adapted to incorporate technologies in the issuance of identification documents?

Costa Rican legislation has been adapted to incorporate technologies in the issuance of identification documents, such as the introduction of ID cards with a chip in 2006. These updates seek to improve the security and authenticity of documents, implementing advanced technological measures to prevent fraud and guarantee reliability. of citizen identification.

What measures are being taken to strengthen the protection of human rights in the fight against corruption of politically exposed persons in El Salvador?

Measures are being taken to strengthen human rights protection in the fight against corruption of politically exposed persons in El Salvador. This involves ensuring that the processes of investigation and prosecution of acts of corruption respect the fundamental rights of the people involved, including the right to the presumption of innocence, due process and protection against retaliation. In addition, the participation of civil society and the protection of human rights defenders who work in the fight against corruption are promoted. It is essential that the fight against corruption is carried out in line with the principles of justice and respect for human rights.

Can a embargo in the Dominican Republic affect a debtor's ability to obtain loans in the future?

Yes, a garnishment in the Dominican Republic can negatively affect a debtor's ability to obtain loans in the future as it may appear on their credit history and be considered by lenders.

What is the impact of disciplinary background on participation in entrepreneurship and business development programs in Argentina?

Disciplinary background can have an impact on participation in entrepreneurship and business development programs in Argentina. Some programs may evaluate the ethical suitability of participants, considering social responsibility and business integrity.

To what extent can Bolivia's participation in international financial information exchange programs strengthen its capacity to detect and prevent terrorist financing?

Participation in the exchange of financial information is strategic. Analyzes the extent to which Bolivia's participation in international financial information exchange programs can strengthen its capacity to detect and prevent terrorist financing, and proposes strategies to optimize this participation.

What are the penalties for product counterfeiting crimes in Colombia?

Product counterfeiting is punishable in Colombia by the Penal Code and other regulations. Penalties can include prison and fines. The legislation seeks to protect consumers and the industry, sanctioning the production and marketing of counterfeit products that may represent risks to health and safety.

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