SONNIS RAFAEL ROJAS CASTILLO - 5987XXX

Comprehensive Background check of Sonnis Rafael Rojas Castillo - 5987XXX

Nationality Venezuelan
National citizen document 5987XXX
Voter Precinct 11390
Report Available

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Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to human trafficking but I have been rehabilitated and have contributed to the protection of victims and the prevention of this crime?

If you have been convicted of a crime related to human trafficking but have been rehabilitated and have contributed to the protection of victims and the prevention of this crime, you may be able to request the cancellation of your judicial record in Peru. Rehabilitation and commitment to the fight against human trafficking are factors considered when evaluating expungement. However, due to the seriousness of this crime, it is important to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.

What is the process for obtaining a license to market pharmaceutical products in the DR?

Obtaining a license to market pharmaceutical products in the Dominican Republic involves registering your company with the General Directorate of Medicines, Food and Health Products (DIGEMAPS) and complying with the requirements established for the marketing of pharmaceutical products. You must provide documentation on the quality and safety of the products and comply with current health regulations. DIGEMAPS will issue the license once compliance with all regulations is demonstrated.

What measures are taken to guarantee the protection of the rights of vulnerable groups in extradition cases in Mexico?

Specific protection and assistance measures are established to guarantee the rights of vulnerable groups in extradition cases in Mexico, ensuring their inclusion and participation in the judicial process.

What specific measures does the government of Panama take to prevent and combat corruption in the business sector?

The government of Panama can implement measures such as audits, controls and awareness campaigns to prevent and combat corruption in the business sector.

What is the role of the Social Investment Fund for Local Development in relation to the judicial record in El Salvador?

Although their main focus is local development, they may require judicial records for hiring personnel or in project financing processes.

What is the role of the agroindustrial sector in the Guatemalan economy?

The agroindustrial sector plays a crucial role in Guatemala's economy. The country has a great diversity of agricultural products, such as coffee, bananas, sugar, fruits and vegetables, which are exported worldwide. Agribusiness generates employment, drives economic growth, encourages investment in technology and contributes to the country's food security. In addition, it promotes the integration of small producers and the adoption of sustainable practices.

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