JAVIER ALEXIS OVALLES ROA - 21439XXX

Comprehensive Background check of Javier Alexis Ovalles Roa - 21439XXX

Nationality Venezuelan
National citizen document 21439XXX
Voter Precinct 50753
Report Available

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Can you provide the name of your latest collaboration in a social responsibility initiative in Ecuador?

My last collaboration on a social responsibility initiative was with [Name of initiative] during [Date of collaboration].

What is done in Ecuador to promote gender equality in the field of science and research?

In Ecuador, gender equality is promoted in the field of science and research through specific policies and programs. The participation and leadership of women in science is encouraged, educational and training opportunities in scientific areas are provided, and equal access to resources and research opportunities is promoted. It seeks to eliminate barriers and gender stereotypes in the field of science and promote the full and equal contribution of women in the scientific field.

What is the process of requesting and granting an arrest warrant in homicide cases in the Dominican Republic?

The process of requesting and granting an arrest warrant in homicide cases in the Dominican Republic begins with the presentation of evidence to a court indicating that there is sufficient evidence to arrest a suspect for a homicide. The court will evaluate the evidence and, if warranted, issue the arrest warrant to allow for the suspect's arrest and subsequent prosecution.

How is compliance education promoted in the Dominican Republic?

Compliance education is promoted through training programs, seminars and conferences that address compliance and business ethics topics. In addition, participation in associations and networks of compliance professionals is encouraged.

How is the custody of judicial files managed in the adversarial criminal justice system in Mexico?

In the adversarial criminal justice system in Mexico, the custody of judicial files is carried out rigorously. The courts and institutions in charge maintain a detailed record of the movements of the files. Documents are usually digitized for easy access and preservation. In addition, security measures are applied, such as access restriction and user authentication, to guarantee the confidentiality and integrity of the files.

How is effective cooperation between national and international entities ensured in the fight against the financing of terrorism in El Salvador?

Effective cooperation between national and international entities in the fight against the financing of terrorism in El Salvador is ensured through participation in bilateral and multilateral agreements, the signing of collaboration agreements and the constant exchange of information with organizations such as INTERPOL, Europol and other competent authorities.

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