SANTOS EMILIO ROJAS - 3404XXX

Comprehensive Background check of Santos Emilio Rojas - 3404XXX

Nationality Venezuelan
National citizen document 3404XXX
Voter Precinct 35740
Report Available

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How are technological challenges addressed in the supervision of financial transactions linked to PEP in Ecuador?

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What are the laws and regulations in Panama that address the liability of product manufacturers and distributors in the event of defects or risks to the health of consumers, and what are the penalties for non-compliance?

The responsibility of product manufacturers and distributors in Panama is addressed in laws such as Law 45 of 2007 on Consumer Protection and Defense of Competition. These laws establish regulations on the safety and quality of products, and provide penalties for non-compliance. In the event of defects or health risks, manufacturers and distributors may face corrective measures and economic sanctions, with the purpose of protecting consumers and guaranteeing the safety of products on the market.

What role do lawyers and notaries play in the prevention of money laundering in the Dominican Republic?

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