FREDDY RAMON ROJAS OVIEDO - 8614XXX

Comprehensive Background check of Freddy Ramon Rojas Oviedo - 8614XXX

Nationality Venezuelan
National citizen document 8614XXX
Voter Precinct 17580
Report Available

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Paraguay adopts a specific approach in preventing the financing of terrorism through financial market manipulation, such as insider trading, implementing supervision and collaborating with regulatory entities to prevent fraudulent practices that could finance illicit activities.

What measures are taken to ensure impartiality in the application of sanctions to exposed people in Paraguay?

Specific measures will be implemented to ensure impartiality in the application of sanctions to exposed people in Paraguay, guaranteeing that the process is fair and free of bias.

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Parents in child support cases in Mexico have specific rights and responsibilities. Parents have the right to present evidence and arguments in court in case of child support disputes and the ability to request modifications if financial circumstances change. Their responsibilities include providing financial support in accordance with the maintenance order issued by the court, ensuring the well-being of beneficiaries, and cooperating with the legal process. Additionally, parents must ensure that the funds are used to cover the needs of the beneficiaries, such as food, housing, education and health care.

What types of prenuptial agreements are valid in Panama?

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What legal measures are applied in cases of electoral fraud in Honduras?

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What is being done to prevent and address discrimination and gender violence in the field of disability in Colombia?

In Colombia, actions are implemented to prevent and address discrimination and gender violence in the field of disability. The inclusion and participation of women with disabilities is promoted in all aspects of society, access to support services and specialized assistance is provided, and work is done to raise awareness and education about the rights of women with disabilities and the importance of Gender equality.

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