ALONSO DAVID ROJAS BRICEÑO - 21057XXX

Comprehensive Background check of Alonso David Rojas Briceño - 21057XXX

Nationality Venezuelan
National citizen document 21057XXX
Voter Precinct 42662
Report Available

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How is joint custody of children established in divorce cases in Brazil?

Shared custody of children is established considering the best interests of the child, promoting the equal participation of both parents in the upbringing and decision-making regarding the child's education and health.

What measures are taken to promote political participation and equal access for PEPs in the Dominican Republic?

To promote political participation and equal access for PEPs in the Dominican Republic, measures are implemented such as the promotion of gender equality in politics, the creation of participation quotas, the elimination of discriminatory barriers and the promotion of diverse representation in decision-making bodies. In addition, support and training is provided to emerging PEPs, citizen participation in the political process is promoted, and accountability mechanisms are established to ensure fair and equitable competition.

What are the financing options for sustainable tourism tourism industry development projects in Ecuador?

Ecuador for sustainable tourism tourism industry development projects in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and organizations specialized in sustainable development. These options seek to promote responsible tourism, which takes into account environmental, social and cultural aspects, generating economic benefits for local communities and preserving natural resources.

What is the role of control and supervision authorities in preventing money laundering in Honduras?

Control and supervisory authorities play a crucial role in preventing money laundering in Honduras. These entities, such as the National Banking and Insurance Commission (CNBS) and the National Securities Commission (CNV), supervise and regulate financial and business activities to ensure compliance with anti-money laundering rules and regulations. In addition, they carry out audits, inspections and sanctions in case of non-compliance.

What is the role of civil society in presenting complaints and evidence related to PEPs in Peru?

Civil society in Peru has an active role in presenting complaints and evidence related to PEPs, which contributes to the identification of possible irregularities and the strengthening of supervision.

What is the difference between the RG and the CPF in Brazil?

The RG is an identity document that contains personal information and is issued by the Ministry of Public Security. The CPF is the tax identification number and is issued by the Federal Revenue. Both documents are widely used in Brazil.

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