JORGE DEIVIS ROJAS - 16938XXX

Comprehensive Background check of Jorge Deivis Rojas - 16938XXX

Nationality Venezuelan
National citizen document 16938XXX
Voter Precinct 40798
Report Available

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How are cases of juvenile delinquency addressed in the legal system of El Salvador?

Juvenile delinquency cases in El Salvador are addressed in accordance with the Family Code and the Juvenile Criminal Justice Law. The approach is rehabilitative and the reintegration of young people in conflict with the law is promoted through educational measures and social reintegration programs. The aim is to avoid excessive judicialization of young people.

How is the publication of information about properties and assets regulated to prevent money laundering in Guatemala?

The regulation of the publication of information about properties and assets in Guatemala is a preventive measure in the fight against money laundering. Regulations are established to ensure transparency in the ownership of assets, allowing authorities to track and prevent the misuse of assets for illicit activities.

What is the relevance of the mural "Dream of a Sunday afternoon in Alameda Central" by Diego Rivera?

The mural "Dream of a Sunday Afternoon in Alameda Central" is an emblematic work of Mexican muralism, located in the Hotel del Prado in Mexico City. It was painted by Diego Rivera in 1947 and depicts a historical scene of Alameda Central, including figures such as Frida Kahlo, Porfirio Díaz and La Catrina, a symbol of death in Mexican culture.

What are the legal implications of the crime of child abandonment in Colombia?

The crime of child abandonment in Colombia refers to the lack of compliance with the duties of care and support towards a minor. Legal implications may include criminal legal actions, administrative sanctions, protection measures and restitution of minor rights, obligation to pay maintenance, and additional actions for violation of children's rights and parental responsibility.

Can an investment account or securities be seized in Brazil?

Yes, an investment or securities account in Brazil may be subject to seizure if a court order has been issued and the assets in the account are considered seizable. The seizure may affect financial assets, such as stocks, bonds or other investment instruments, that are in the account.

How can companies in Peru address the challenge of supply chain risk list verification?

To address this challenge, companies can establish compliance policies for their suppliers, conduct supply chain audits, and promote collaboration with suppliers to ensure regulatory compliance at all stages of the supply chain.

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