ALEJANDRO RAMON ROJAS - 15100XXX

Comprehensive Background check of Alejandro Ramon Rojas - 15100XXX

Nationality Venezuelan
National citizen document 15100XXX
Voter Precinct 26020
Report Available

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What are the laws and measures in Venezuela to confront cases of conspiracy?

Conspiracy is punishable by law in Venezuela. The Penal Code establishes legal provisions to prevent, investigate and punish cases of conspiracy, which involves the planning and organization of illegal or criminal acts in collaboration with other people. The competent authorities, such as the Public Ministry and the courts, work to prevent and prosecute those responsible for conspiracy. It seeks to preserve public order and guarantee citizen safety.

How is alimony determined in Peru?

Alimony is determined in Peru taking into account the economic capacity of the obligor, the needs of the beneficiary and the particular circumstances of each case. In general, it is considered a percentage of the obligor's income, but other factors are also taken into account, such as the number of children and the expenses necessary for their maintenance.

What is the role of customs authorities in preventing money laundering in Argentina?

Customs authorities play an important role in preventing money laundering in Argentina. They are responsible for controlling and supervising imports and exports of goods, as well as identifying and reporting any suspicious activity related to money laundering. In addition, they collaborate closely with other organizations and entities to prevent the use of international trade as a means of money laundering.

What is the role of the National Customs Authority in Panama?

The National Customs Authority of Panama is the entity in charge of controlling and supervising international trade and customs in the country. Its function is to ensure compliance with customs laws, facilitate trade and prevent smuggling and illegal trade.

What is the legal approach to the adoption of minors with emotional ties to their biological families in Guatemala?

The legal approach to the adoption of children with emotional ties to their biological families in Guatemala may involve more detailed evaluations. The aim is to ensure that adoption does not harm existing emotional relationships and that the well-being of the child is the priority.

Is there any independent supervisory body in charge of monitoring the execution of public contracts by private companies in Paraguay?

There may be an independent supervisory body in charge of monitoring the execution of public contracts by private companies in Paraguay, ensuring transparency and compliance with regulations.

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