YERSON RAFAEL ROSAS MOROS - 17477XXX

Comprehensive Background check of Yerson Rafael Rosas Moros - 17477XXX

Nationality Venezuelan
National citizen document 17477XXX
Voter Precinct 281
Report Available

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Does the Paraguayan State encourage the adoption of innovative technologies to improve person verification processes?

Yes, the Paraguayan State promotes the adoption of innovative technologies to improve the efficiency and security of person verification processes, seeking constant updates and improvements in this area.

How could companies evaluate the potential contribution of candidates to the culture of innovation in the Colombian business environment?

Assessing the potential contribution to the innovation culture in Colombia involves asking the candidate about innovative ideas they have implemented in previous roles. Their perception of how the company could improve its processes through innovation can also be explored, which provides insights into its ability to drive change in the Colombian labor market.

How is collaboration between private sector companies and authorities encouraged to combat money laundering in the Dominican Republic?

Collaboration is promoted through anonymous reporting programs, money laundering prevention committees and joint working groups.

What is the deadline to request modification of the custody of a child in Peru?

The deadline to request modification of the custody of a child in Peru is not specifically established in the legislation. However, it is recommended to submit the request for modification to the family judge as soon as the circumstances that justify the modification change, such as changes in the parents' situation or in the needs of the child.

How does the National Customs Authority influence the prevention of corrupt practices related to foreign trade in Panama?

The National Customs Authority can influence the prevention of corrupt practices in foreign trade, establishing controls and protocols to guarantee legality in customs transactions.

What is the legal basis of fundamental rights in Mexico?

Fundamental rights in Mexico are guaranteed mainly by the Political Constitution of the United Mexican States of 1917, which recognizes a wide range of human rights.

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