JORDAN JOSE ROJAS PANTE - 17338XXX

Comprehensive Background check of Jordan Jose Rojas Pante - 17338XXX

Nationality Venezuelan
National citizen document 17338XXX
Voter Precinct 14153
Report Available

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What rights do people in situations of human mobility have in Colombia?

People in situations of human mobility, such as migrants, refugees and displaced persons, have protected rights in Colombia. These rights include access to basic services, the right to non-discrimination, the right to protection from violence, the right to family reunification, the right to health, and the right to education.

What is the legislation regarding the crime of corruption in the private sector in Ecuador?

Corruption in the private sector may be subject to legal sanctions in Ecuador, with measures seeking to prevent corrupt practices and promote business integrity.

What is the principle of minimum intervention in Brazilian criminal law?

The principle of minimum intervention establishes that criminal law must be limited to prohibiting and sanctioning conduct that represents a serious injury or threat to the most important legal assets, avoiding the criminalization of behaviors that have no social relevance or that can be resolved by other legal means.

Can an embargo affect assets owned by a company in Argentina?

Yes, an embargo can affect assets owned by a company in Argentina. If the company is a debtor and does not meet its obligations, the company's assets, such as fixed assets, bank accounts or inventory, can be seized to ensure payment of outstanding debts.

Is it possible to obtain a negative certification of judicial records in Colombia?

No, in Colombia a negative certification of judicial records is not issued. The judicial record certificate is only issued if there are records of crimes committed by a person in the country. If you do not have a recorded judicial record, no certificate is simply issued.

What is the role of international cooperation in the fight against corruption of Politically Exposed Persons in Guatemala?

International cooperation plays a crucial role in the fight against corruption of Politically Exposed Persons in Guatemala. Through collaboration agreements, information exchange and technical support, countries and international organizations can help strengthen institutions, improve control and supervision mechanisms, and promote best practices in the prevention and punishment of acts of corruption. Furthermore, international cooperation facilitates the recovery of stolen assets and promotes accountability of those responsible for corrupt acts.

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