EDITH JOSE ROJAS PEÑA - 12627XXX

Comprehensive Background check of Edith Jose Rojas Peña - 12627XXX

Nationality Venezuelan
National citizen document 12627XXX
Voter Precinct 38360
Report Available

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What is the impact of PEP supervision on Peru's economic security?

The supervision of PEPs has a positive impact on Peru's economic security by preventing corruption and money laundering, fostering a more trustworthy and attractive business environment for domestic and foreign investors.

What measures are taken to ensure that support orders are complied with even in the event of the maintenance debtor's change of residence in Guatemala?

To ensure that support orders are complied with, even in the event of a change of residence of the maintenance debtor in Guatemala, monitoring systems, coordination between jurisdictions and international agreements are used that facilitate the execution of orders wherever the debtor resides.

Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of health care and medical practice?

Brazil As a citizen in Brazil, you may not be able to directly access a candidate's judicial record in the field of healthcare and medical practice. However, you can verify the candidate's medical license, research their professional history, and consult references in the medical field to evaluate their suitability and reputation as a healthcare professional.

How is corporate social responsibility (CSR) promoted through regulatory compliance in Peruvian companies?

Regulatory compliance and CSR are related in Peru, as compliance with ethical and legal regulations is essential for a solid and ethical CSR strategy. This includes responsibility towards the community, the environment and business ethics.

Can a food debtor in Peru request a pension modification due to changes in living costs?

Yes, significant changes in living costs can be grounds for requesting pension modification in Peru, as it directly affects the debtor's ability to meet the support obligation.

What is the validity of the Certificate of Non-Registration in the Civil Registry in Chile?

The Certificate of Non-Registration in the Civil Registry in Chile is valid for 90 days from its issuance.

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