DAYSI GERTRUDIS ROJAS MEDINA - 7284XXX

Comprehensive Background check of Daysi Gertrudis Rojas Medina - 7284XXX

Nationality Venezuelan
National citizen document 7284XXX
Voter Precinct 27080
Report Available

Recommended articles

Can the parties establish penalty clauses for non-compliance in sales contracts in Guatemala?

Yes, in sales contracts in Guatemala, the parties are free to establish penalty clauses for non-compliance. These clauses specify the financial or legal consequences that will apply if one of the parties fails to comply with its contractual obligations.

What are the rights of children in cases of parental negligence in Ecuador?

In cases of parental negligence in Ecuador, children have the rights to receive protection and care from the competent authorities. Measures will be taken to guarantee their well-being and the intervention of institutions specialized in the protection of the rights of children and adolescents will be sought.

What is the role of the Attorney General's Office in the Brazilian criminal justice system?

The Attorney General's Office has the function of promoting public criminal action, investigating crimes, charging alleged offenders and defending the interests of society in the criminal field, ensuring compliance with the law and the administration of justice in coordination with the other institutions of the penal system.

How can companies in Peru deal with resource and budget limitations in implementing risk list verification programs?

Companies can prioritize the highest risk areas, seek cost-effective compliance solutions, automate processes, outsource verification services, and leverage increased technology tools to effectively manage risk list verification within their resource and budget constraints.

What is the legal framework for the crime of corruption of minors in Panama?

Corruption of minors is a crime in Panama and is punishable by the Penal Code. Penalties for corruption of minors can include prison, fines and other sanctions, since the aim is to protect the integrity and well-being of minors.

What is the legal framework that regulates political participation and the nomination of candidates for public office by Politically Exposed Persons in Panama?

Political participation and the nomination of candidates for public office of the PEPs in Panama are regulated by electoral legislation and the requirements established for eligibility. This includes the submission of the declaration of assets and income, compliance with age, citizenship and residency requirements, and compliance with political financing regulations.

Other profiles similar to Daysi Gertrudis Rojas Medina