GRATINIANO ROJAS - 23144XXX

Comprehensive Background check of Gratiniano Rojas - 23144XXX

Nationality Venezuelan
National citizen document 23144XXX
Voter Precinct 11684
Report Available

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What are the laws and penalties associated with the crime of illegal trafficking of protected species in Panama?

Illegal trafficking of protected species is a crime in Panama and is punishable by the Penal Code and Law 24 of 1995 on wildlife. Penalties for illegal trafficking of protected species can include imprisonment, fines and confiscation of illegally obtained animals or products.

What measures are taken to promote the professionalization and training of public officials in relation to politically exposed people in Peru?

Measures are taken to promote the professionalization and training of public officials in relation to politically exposed persons in Peru. This includes the implementation of training programs in ethics, transparency and anti-corruption, as well as the strengthening of the technical and legal competencies necessary to perform their functions fully and efficiently.

What measures are taken to guarantee the protection of the human rights of politically exposed people in Ecuador?

In Ecuador, measures are taken to guarantee the protection of the human rights of politically exposed people. These measures include the promotion of a safe and conducive environment for the exercise of public office, the protection of the physical and psychological integrity of PEPs, and respect for their fundamental rights, such as the right to privacy and a fair trial. Gender equality and non-discrimination in the political sphere are also promoted.

Can a debtor appeal a garnishment order in Panama?

Yes, a debtor has the right to appeal a garnishment order in Panama if they believe the order was issued incorrectly or unfairly. The appeal is filed with the superior court, which will review the case and make a final decision.

What measures does the judicial branch take to ensure justice and equity in regulatory compliance in El Salvador?

The judicial branch promotes fairness by applying the laws fairly and considering the circumstances of each case to ensure equal justice.

What is the Special Permanence Permit (PEP) in Colombia?

The Special Permanence Permit (PEP) in Colombia is a document granted to foreigners who are in the country irregularly and that allows them to regularize their immigration status for a certain period of time.

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