JESUS RAFAEL FREITES ROCCA - 5393XXX

Comprehensive Background check of Jesus Rafael Freites Rocca - 5393XXX

Nationality Venezuelan
National citizen document 5393XXX
Voter Precinct 9604
Report Available

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What has been the impact of the embargo in Venezuela on cooperation in the field of protecting the rights of children?

The embargo has had an impact on cooperation in the field of protecting the rights of children in Venezuela. Trade and financial restrictions can make it difficult to implement policies and programs to guarantee children's rights, the protection of vulnerable children, and access to basic services such as education and health. This can have a negative impact on the well-being and development of Venezuelan children.

How are reputational risks associated with corporate social responsibility managed during due diligence in Argentina?

Corporate social responsibility (CSR) is an increasingly important factor. During due diligence in Argentina, you should evaluate how the target company addresses CSR issues, including ethical practices, sustainability and contribution to the community. Effective management of these aspects can influence public perception and market acceptance.

What are the responsibilities of an accomplice in the judicial process in El Salvador?

An accomplice has the responsibility to appear before judicial authorities, cooperate in the investigation and legal process, and provide testimony if requested. You will also face legal consequences for your complicity, which may include criminal penalties.

What are the rights and responsibilities of judicial archivists in the management of files in the Dominican Republic?

Judicial archivists in the Dominican Republic have the responsibility of ensuring the proper organization and preservation of judicial records. They must also comply with data privacy and security regulations. Its function is essential to the integrity of judicial records.

How are cases where information in a criminal history report is ambiguous or incomplete handled in Ecuador?

In cases of ambiguous or incomplete information in a criminal history report in Ecuador, individuals may request the National Police to clarify or complete the information by providing additional details or clarifications.

Are there restrictions on access to certain types of judicial files in Paraguay?

Yes, there are restrictions on access to certain types of judicial files in Paraguay, especially in cases that involve sensitive or confidential information, such as minors, family matters or cases of gender violence.

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