EDINSON JOSE ROJAS FRANCO - 18858XXX

Comprehensive Background check of Edinson Jose Rojas Franco - 18858XXX

Nationality Venezuelan
National citizen document 18858XXX
Voter Precinct 22750
Report Available

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How is the effectiveness of the measures implemented to prevent and control corruption linked to PEP in Ecuador evaluated?

The effectiveness of the implemented measures is evaluated through periodic reviews and audits. Key performance indicators are established, such as the detection rate of suspicious activities and compliance of financial institutions with PEP regulations. Additionally, feedback is collected from subject matter experts and external evaluations are conducted to ensure an objective and complete evaluation.

Can a seizure in Peru affect the debtor's ability to obtain a contract for sanitation services, such as water supply and sewer?

In general, a seizure in Peru should not affect the debtor's ability to obtain a contract for sanitation services, such as water supply and sewage. These services are considered essential and are regulated by specific entities. However, in some exceptional cases, if there is an outstanding debt related to sanitation services, there may be situations where steps are taken to ensure payment of the debt before entering into a new contract.

What are the legal consequences of the crime of fraud in the Dominican Republic?

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How can identity validation contribute to the prevention of gender violence in Bolivia, guaranteeing the identification and prosecution of aggressors?

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