ROSINLI DEL VALLE RODRIGUEZ SANTAELLA - 12334XXX

Comprehensive Background check of Rosinli Del Valle Rodriguez Santaella - 12334XXX

Nationality Venezuelan
National citizen document 12334XXX
Voter Precinct 9624
Report Available

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What is the relationship between the Public Ministry of Panama and the prosecution of crimes related to identity and identification documents?

The Public Ministry of Panama, as the entity in charge of investigating and prosecuting crimes, has a direct relationship in cases related to identity and identification documents. The Prosecutor's Office, as part of the Public Ministry, can initiate legal actions against those who commit crimes such as forgery, fraud or any illegal activity linked to identification documents. Collaboration between the Public Ministry and other entities, such as the National Police, is essential for the prevention and effective prosecution of crimes that affect the integrity of citizens' identity and documents.

What are the most common criminal offenses in Paraguay?

In Paraguay, the most common criminal offenses include robbery, robbery, drug trafficking, domestic violence, homicide and smuggling. The prevalence of these crimes can vary over time and in different regions of the country.

What is the impact of the lack of investment in the information technology sector in Venezuela?

Venezuela The lack of investment in the information technology (IT) sector has had a negative impact on the Venezuelan economy. Lack of technological infrastructure, lack of access to reliable internet services and shortage of technical resources have hampered the development of the IT sector in the country. This limits the ability of companies to adopt digital technologies, implement innovative solutions and improve their productivity and competitiveness. Additionally, a lack of investment in the IT sector has contributed to the digital divide between urban and rural areas, and has hindered access to technology-related education and employment opportunities. To boost economic development, it is essential to invest in technological infrastructure, promote IT training and encourage the adoption of digital technologies in all sectors of the economy.

How is the Ministry of Public Works and Communications (MOPC) involved in regulatory compliance in Paraguay in infrastructure and construction projects?

The Ministry of Public Works and Communications (MOPC) in Paraguay plays an important role in regulatory compliance in infrastructure and construction projects. Regulate and supervise the execution of public and private projects to ensure compliance with construction, safety and quality regulations. The MOPC establishes technical and legal requirements for the planning and execution of works, contributing to sustainable development and ensuring that constructions meet standards that respect the environment and the safety of people.

What are the rights of people in a situation of internal migration in Peru?

In Peru, people in internal migration situations have recognized and protected rights. Their free movement within the national territory, access to basic services, protection against discrimination and violence, and the right to maintain their cultural identity are guaranteed. The inclusion and integration of internal migrants in host communities is promoted, as well as respect for their labor and social rights. Care and assistance mechanisms are established for people in situations of internal migration, especially in cases of forced displacement or emergencies.

How is risk evaluated and managed in the context of compliance in Peruvian companies?

Risk assessment and management in compliance in Peru involves the identification, analysis and mitigation of legal and ethical risks, as well as the implementation of preventive measures.

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