GERARDO ENRIQUE ROSALES OJEDA - 20430XXX

Comprehensive Background check of Gerardo Enrique Rosales Ojeda - 20430XXX

Nationality Venezuelan
National citizen document 20430XXX
Voter Precinct 53791
Report Available

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What is being done to promote gender equality in the area of participation in the informal economy in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the area of participation in the informal economy. This includes access to economic opportunities and resources for women working in the informal sector, access to financial services and business training, promotion of decent and safe working conditions, and protection of women's labor rights in the informal sector. informal sector.

What specific functions does the legislative branch have in regulatory compliance in El Salvador?

The legislature drafts, approves and promulgates laws that regulate various social, economic and legal aspects, promoting regulatory compliance in society.

What is the relationship between regulatory compliance and business risk management in Peru?

Regulatory compliance and enterprise risk management are interconnected in Peru, as effective compliance reduces legal and financial risks, while risk management helps identify and mitigate potential regulatory non-compliance.

What is the identity validation process in obtaining construction permits in Panama?

When obtaining construction permits in Panama, applicants must verify their identity and comply with local regulations to ensure the safety of the works.

How is the criminal liability of people within a company in Panama regulated in cases of corruption?

The criminal liability of people within a company in cases of corruption is regulated by laws such as the Penal Code of Panama, which establishes sanctions for those who participate in corrupt acts.

What difference exists between the main perpetrator and the accomplice in the commission of a crime in Paraguay?

The main perpetrator is the person who directly commits the crime, while the accomplice is the one who collaborates or helps in some way in the commission of the crime.

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