FABIAN JOSE ROJAS PEREZ - 22202XXX

Comprehensive Background check of Fabian Jose Rojas Perez - 22202XXX

Nationality Venezuelan
National citizen document 22202XXX
Voter Precinct 28403
Report Available

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What is the impact of corruption on access to adequate housing and urban planning in the Dominican Republic?

Corruption has a negative impact on access to adequate housing and urban planning in the Dominican Republic. When resources allocated to the construction of social housing, urban development and territorial planning are diverted or misused due to acts of corruption, the availability of affordable housing is limited and housing deficits are generated. Corruption in the housing sector can lead to practices such as land trafficking, poor quality housing construction or lack of basic services in settlements. This especially affects the most vulnerable sectors of the population, who face difficulties in accessing decent housing. The fight against corruption is essential to guarantee equitable access to housing and promote sustainable and fair urban planning.

What measures are taken to prevent abuse of power by PEPs in Peru?

To prevent abuse of power by PEPs in Peru, regulations are established that limit their ability to make unilateral decisions and sanctions are applied in case of misconduct.

How is the identification of politically exposed persons addressed in the context of non-banking financial services in Guatemala?

The identification of politically exposed persons in the context of non-banking financial services in Guatemala is addressed by applying measures similar to those used in traditional financial institutions. These services, such as exchange houses or remittance companies, must perform rigorous due diligence to prevent money laundering and comply with regulations related to politically exposed persons.

What is the impact of an embargo on personal property on a commercial establishment in Argentina?

seizure on personal property in a commercial establishment can affect the operation of the business, since the seized assets could include equipment essential for its operation.

How is complicity in cases of terrorism addressed under Costa Rican law?

Costa Rican legislation addresses complicity in cases of terrorism with specific measures, imposing severe penalties for those who collaborate or participate in terrorist activities. The fight against terrorism is a priority in the legal framework.

What is the impact of the lack of security updates on messaging applications in Mexico?

The lack of security updates in messaging applications can have a negative impact in Mexico by leaving these applications vulnerable to cyber attacks, exposure of personal data and compromise of user privacy.

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