JORGE ENRIQUE ROA - 4812XXX

Comprehensive Background check of Jorge Enrique Roa - 4812XXX

Nationality Venezuelan
National citizen document 4812XXX
Voter Precinct 51433
Report Available

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What is the position of Paraguayan legislation on financial responsibility in cases of children born out of wedlock?

Financial responsibility in cases of children born out of wedlock may be regulated by Paraguayan law. Courts may determine the obligation to provide alimony and other financial support based on specific circumstances.

What is the average interest rate in El Salvador?

The average interest rate in El Salvador varies depending on the type of loan or deposit. For example, interest rates for personal loans can range between 7% and 15%, while interest rates for fixed deposits can be in the range of 2% to 4%.

What measures have been implemented to prevent money laundering in the health sector in Ecuador?

In the health sector, measures have been implemented to prevent money laundering in Ecuador. This includes monitoring healthcare financial transactions, identifying potential billing irregularities, and collaborating with healthcare agencies to ensure system integrity.

What is the impact of money laundering on citizen security and organized crime in Guatemala?

Money laundering has a direct impact on citizen security and organized crime in Guatemala. Resources generated through money laundering can be used to finance criminal activities, such as drug trafficking, extortion and human trafficking, which fuels violence and insecurity in the country. Furthermore, money laundering allows criminal organizations to hide their profits and strengthen their economic power, making them difficult to dismantle and affecting stability and the rule of law in the country.

What is the role of the Attorney General's Office in matters of food debtors in Costa Rica?

The Attorney General's Office of the Republic of Costa Rica can intervene in matters of food debtors when the beneficiaries do not have the necessary resources for legal representation. The Attorney General's Office acts as legal representative of the beneficiaries in cases of non-compliance with alimony and seeks to guarantee compliance with the obligation.

How are crimes of forced disappearance punished in Ecuador?

The crimes of forced disappearance, which involve the illegal deprivation of liberty and the concealment of the fate or whereabouts of a person, are considered serious crimes in Ecuador and can carry prison sentences ranging from 22 to 26 years, in addition to sanctions. economic. This regulation seeks to protect the right to life and guarantee justice in cases of forced disappearance.

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