JOHANA JOSE VOLCANES ROJAS - 14987XXX

Comprehensive Background check of Johana Jose Volcanes Rojas - 14987XXX

Nationality Venezuelan
National citizen document 14987XXX
Voter Precinct 14147
Report Available

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What role does the executive branch play in the regulation of adoptions and custody in El Salvador?

Establish legal frameworks, supervise adoption processes, guarantee the well-being of the child and ensure the protection of their rights in custody and adoption processes.

What is the impact of internet fraud on the perception of online security in Mexico?

Internet fraud can affect the perception of online security in Mexico by making users feel vulnerable and distrustful when making transactions and sharing information on the Internet.

What is the function of the Special Verification Intendancy in the prevention of money laundering in Guatemala?

The Special Verification Intendancy in Guatemala has the function of supervising and verifying compliance with the obligations to prevent money laundering. It may conduct audits and evaluations to ensure that subject entities comply with regulations and apply effective measures to prevent money laundering.

How does an embargo affect the protection of the rights of women and vulnerable groups in El Salvador?

An embargo can have disproportionate impacts on the protection of the rights of women and vulnerable groups in El Salvador. Resource scarcity and economic hardship can exacerbate existing inequalities and increase the vulnerability of these populations. It is essential to guarantee the protection of their rights, promote gender equality and ensure the inclusion of vulnerable groups in the measures and programs implemented during the embargo.

What is the penalty for the crime of financing terrorism in El Salvador?

Terrorist financing is punishable by prison sentences and fines in El Salvador. This crime involves providing funds or financial resources in order to support terrorist activities, which seeks to prevent and punish to combat the financing of terrorist organizations and protect national security.

What is the procedure to request the reduction of the embargoed quota in Argentina?

The procedure to request the reduction of the embargoed quota in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by evidence and arguments that demonstrate that the amount seized is disproportionate or significantly affects the economic capacity of the debtor.

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