FRANKLIN EMILIO PEROZO ROJAS - 9621XXX

Comprehensive Background check of Franklin Emilio Perozo Rojas - 9621XXX

Nationality Venezuelan
National citizen document 9621XXX
Voter Precinct 28385
Report Available

Recommended articles

What rights do foreign parents have in relation to their Peruvian children?

Foreign parents have the same rights as Peruvian parents in relation to their Peruvian children. This includes parental authority, the right to maintain a relationship with your children, to participate in their upbringing and education, and to exercise other rights established by law.

Has the embargo in Venezuela affected cooperation in areas such as science, culture and sports?

Yes, the embargo has affected cooperation in areas such as science, culture and sports in Venezuela. Financial and commercial restrictions can make it difficult to participate in exchange programs, collaborate on scientific projects, and access international cultural and sporting events. This can limit knowledge exchange, cultural promotion and opportunities for Venezuelan athletes.

What measures are implemented to prevent corruption in the executive branch and strengthen regulatory compliance in El Salvador?

Ethical protocols are established, accountability is promoted, sanctions are applied and controls are implemented to prevent and combat corruption in government entities.

How has Argentina responded to the latest updates to international regulations related to KYC?

Argentina has proactively responded to updates to international regulations related to KYC. Financial institutions and the regulatory body have worked together to adapt local practices and policies, ensuring consistency with international standards and thus strengthening the country's position in the fight against money laundering and terrorist financing.

How is the identity of users verified in online accommodation reservation and rental services in Peru?

In online accommodation reservation and rental services in Peru, identity validation is performed through the creation of user profiles that require verification of an email address or phone number. Additionally, security measures such as background checks and authentication of hosts and guests can be implemented to ensure the security of rental and reservation transactions.

How are cases of parental kidnapping legally addressed in family situations in Paraguay?

Cases of parental kidnapping are legally addressed in Paraguay through the application of international treaties and cooperation between competent authorities. The courts collaborate to guarantee the return of the minor to their usual place of residence.

Other profiles similar to Franklin Emilio Perozo Rojas