JESUS RAMON ESPINOZA ROJAS - 4531XXX

Comprehensive Background check of Jesus Ramon Espinoza Rojas - 4531XXX

Nationality Venezuelan
National citizen document 4531XXX
Voter Precinct 60580
Report Available

Recommended articles

What is the policy to promote the circular economy and waste management in Chile?

The Chilean government has implemented policies to promote the circular economy and waste management with the aim of reducing waste generation and promoting its recovery and recycling. Regulations have been created for the proper management of waste, education and awareness programs have been established about the importance of recycling, circular economy initiatives have been promoted and the recycling and waste treatment infrastructure has been strengthened.

What compliance measures should companies in the technology and telecommunications sector in Peru take?

Technology and telecommunications companies in Peru must comply with data privacy, consumer protection and cybersecurity regulations, which involves the adoption of specific policies and procedures.

What are the best practices for carrying out compliance audits in Ecuadorian companies?

Compliance audits in Ecuadorian companies should follow best practices that include reviewing policies and procedures, interviews with key employees, compliance testing, and issuing detailed reports with recommendations to address any findings.

What is the conservation period for information related to Politically Exposed Persons in Panama?

In Panama, the retention period for information related to PEPs is established by current regulations, and may vary depending on the nature of the information and its relevance to ongoing investigations. It is important to guarantee the confidentiality and security of the information, as well as comply with legal requirements regarding data protection.

What are the penalties for not complying with the risk list verification in Mexico?

Penalties for failing to comply with risk list verification in Mexico can include financial fines, the revocation of licenses to operate and, in serious cases, legal proceedings that can result in imprisonment for individuals involved in illicit activities.

What is the role of the Ministry of Education in Ecuador?

The Ministry of Education is the entity in charge of formulating and executing educational policies in Ecuador. Its main objective is to guarantee access to quality, inclusive and equitable education for all citizens. The ministry is responsible for the planning and development of the educational system, the development of study plans, teacher training, supervision of educational quality, and the promotion of education in values and citizenship.

Other profiles similar to Jesus Ramon Espinoza Rojas