FELIX ANGEL MAGO ROJAS - 19446XXX

Comprehensive Background check of Felix Angel Mago Rojas - 19446XXX

Nationality Venezuelan
National citizen document 19446XXX
Voter Precinct 39840
Report Available

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What is the process to request the review of an embargo in Peru based on lack of legal basis?

If it is considered that the embargo lacks legal basis, its review can be requested by submitting a request to the competent judicial authority. The request must provide arguments and evidence supporting the lack of legal basis for the embargo. The judicial authority will evaluate the request and issue a resolution based on the elements presented.

How are cases of gender violence processed in Colombia?

In cases of gender violence in Colombia, protective measures can be taken, such as restraining orders. In addition, there are specific laws that punish these crimes more severely.

Are there limitations on the number of labor claims that a worker can file in Costa Rica?

In Costa Rica, there are generally no limitations on the number of labor claims a worker can file. Each lawsuit relates to a specific employment matter and can be filed separately. However, workers must ensure that they comply with the applicable deadlines for each claim.

How are the recommendations of the Financial Action Task Force (FATF) incorporated into Bolivian legislation and practices in the fight against money laundering?

Bolivia has actively incorporated FATF recommendations into its legislation and practices to strengthen the fight against money laundering. Periodic reviews are carried out to ensure conformity with international standards, and laws and regulations are adjusted accordingly. Collaboration with the FATF and other international organizations contributes to maintaining an up-to-date and effective approach to the prevention of money laundering.

What corporate social responsibility actions can contractors in Bolivia take to contribute to community development and repair their image?

Contractors in Bolivia can undertake corporate social responsibility actions such as [describe actions, for example: investment in social infrastructure projects, collaboration with local communities on development initiatives, support for educational and health programs, etc.].

What are the rights of people displaced due to discrimination due to marital status in Ecuador?

People displaced due to discrimination due to marital status in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Ecuador promotes equal rights for all people, regardless of their marital status, and seeks to eliminate discrimination for this reason.

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