JOHANNY JOSE ROJAS PINO - 14580XXX

Comprehensive Background check of Johanny Jose Rojas Pino - 14580XXX

Nationality Venezuelan
National citizen document 14580XXX
Voter Precinct 46208
Report Available

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What rights do migrant workers have in El Salvador in relation to labor demands?

Migrant workers in El Salvador have the same rights as national workers regarding labor demands. They can file lawsuits and seek solutions in case of violations of their labor rights.

Are there any embargoes in force in Costa Rica currently?

The existence of an embargo in Costa Rica may vary over time. Currently, there is no widespread embargo in the country. However, Costa Rica may have imposed specific sanctions or restrictions on certain countries or individuals in compliance with international agreements or for national security reasons. It is important to stay up to date on news and official sources to be aware of any embargoes or sanctions in force.

What is the penalty for the crime of manipulation of information in the financial market in Ecuador?

The manipulation of information in the financial market can result in legal sanctions, seeking to preserve the integrity and transparency in economic transactions.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in child labor prevention programs in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in child labor prevention programs in Guatemala seek to evaluate the capacity of the adopters to provide a safe and conducive environment for the comprehensive development of the child. It is guaranteed that experience in child labor prevention programs is applied in the care and protection of adopted children.

What is the foreign policy of El Salvador?

El Salvador's foreign policy is based on principles such as the defense of national sovereignty, the promotion of peace, regional and international cooperation, and the protection of human rights. The country seeks to establish diplomatic relations with other nations, participate in international organizations and promote regional integration, especially in Central America.

What types of PEP financial transactions are subject to increased scrutiny in Costa Rica?

The financial transactions of Politically Exposed Persons (PEP) in Costa Rica that are subject to increased scrutiny are those that involve significant fund movements or unusual transactions. Additionally, transactions that appear to have no valid economic justification or that raise money laundering or terrorist financing concerns will be subject to closer scrutiny. The purpose of this review is to identify and prevent illicit financial activities.

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