FABIANNY MARGARITA ROJAS BATA - 19434XXX

Comprehensive Background check of Fabianny Margarita Rojas Bata - 19434XXX

Nationality Venezuelan
National citizen document 19434XXX
Voter Precinct 42289
Report Available

Recommended articles

How are disciplinary backgrounds considered in the field of online education and distance training in Ecuador?

In the field of online education and distance training in Ecuador, the disciplinary background of educational institutions and educators can be considered in terms of educational quality and ethics. Disciplinary records related to academic fraud, educational misconduct, or violations of integrity policies can affect the reputation of distance education programs. Transparency and commitment to high educational standards are essential to avoid disciplinary records that could undermine trust in online education.

What is the investigation process for financial fraud crimes in the Dominican Republic?

The investigation of financial fraud crimes in the Dominican Republic involves the Prosecutor's Office and collaboration with financial experts. Evidence of fraudulent transactions is collected and those responsible are identified.

How can Colombian companies address ethical risks in artificial intelligence applied to digital advertising?

Addressing ethical risks in artificial intelligence applied to digital advertising is crucial in Colombia. Companies must guarantee transparency in advertising targeting, avoid manipulation and respect user privacy. The ethical review of advertising algorithms, adherence to advertising codes of ethics and active participation in the self-regulation of the sector are key strategies. Ethics in digital advertising not only complies with privacy regulations, but also builds public trust and promotes responsible advertising practices in the Colombian business environment and in the digital sphere.

What is the administrative litigation jurisdiction in Peru and what cases does it cover?

The litigation jurisdiction is responsible for resolving disputes between citizens and state administrative entities in cases related to administrative acts.

What is the impact of disciplinary records on access to financial services such as opening bank accounts in Argentina?

Disciplinary records can have an impact on access to financial services in Argentina. Some banking institutions may consult this background when evaluating the application to open accounts, especially when it comes to more complex financial products.

What is the procedure to request modification of the custody of a minor in Chile?

To request modification of the custody of a minor in Chile, a complaint must be filed with the corresponding family court. Substantial evidence must be presented that demonstrates a significant change in circumstances justifying modification of custody. The court will evaluate the arguments and make a decision in the best interests of the minor.

Other profiles similar to Fabianny Margarita Rojas Bata