JEANCARLO JOSE AROCA RODRIGUEZ - 14704XXX

Comprehensive Background check of Jeancarlo Jose Aroca Rodriguez - 14704XXX

Nationality Venezuelan
National citizen document 14704XXX
Voter Precinct 40660
Report Available

Recommended articles

What is the impact of sole custody on child support obligations in Colombia?

When sole custody is granted in Colombia, the noncustodial parent generally has the obligation to pay child support. However, it is important that court decisions or agreements clearly establish how financial responsibilities will be distributed, especially if there are other children in the non-custodial parent's home. The court will consider factors such as the income and needs of both parties when determining the alimony amount.

What is the impact of political exposure on citizen trust in the Venezuelan political system?

Venezuela Political exposure can have a negative impact on citizen confidence in the Venezuelan political system. Corruption, lack of transparency and political persecution can generate distrust and skepticism in the population. The lack of guarantees for the full exercise of political rights and the lack of opportunities for citizen participation can undermine confidence in institutions and the democratic system in general.

What are the penalties for the crime of smuggling animals and wildlife products in Bolivia?

The smuggling of animals and products derived from fauna in Bolivia is punishable by the Biodiversity and Genetic Resources Law. Penalties can include imprisonment and substantial fines, and confiscation of smuggled products. The legislation seeks to protect fauna and prevent illegal trafficking of species.

How is verification on risk lists handled in the organic agriculture sector in Bolivia, guaranteeing authenticity and compliance with international standards, avoiding associations with non-certified suppliers?

In the organic agriculture sector in Bolivia, verification on risk lists is managed to guarantee authenticity and compliance with international standards. Companies conduct supplier verifications, participate in organic certification programs and apply sustainability standards. This ensures integrity in organic food production and avoids partnerships with non-certified suppliers that may compromise the authenticity and quality of organic products.

How are transparency and integrity promoted in public procurement processes related to Politically Exposed Persons in Honduras?

In Honduras, transparency and integrity are promoted in public procurement processes related to Politically Exposed Persons through various measures. These include the adoption of laws and regulations that establish clear and transparent criteria for the selection of contractors, the promotion of competition and the prevention of conflicts of interest. Likewise, supervision and control mechanisms, such as audits and independent reviews, are implemented to ensure compliance with regulations and prevent acts of corruption. The promotion of citizen participation and the use of information technologies also play an important role in strengthening transparency in public procurement.

What is the impact of regulatory compliance in the financial services sector in Ecuador?

In the financial sector, regulatory compliance is crucial to prevent illegal activities, ensure financial stability and protect customers. This implies following specific regulations, such as those established by the Superintendency of Banks.

Other profiles similar to Jeancarlo Jose Aroca Rodriguez