JOSE BRAULIO ROJAS ROJAS - 3495XXX

Comprehensive Background check of Jose Braulio Rojas Rojas - 3495XXX

Nationality Venezuelan
National citizen document 3495XXX
Voter Precinct 32520
Report Available

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What would be the impact of an embargo on migratory flows from Honduras to other countries?

An embargo could have a significant impact on migratory flows from Honduras to other countries. The deteriorating economic and social situation caused by the embargo could drive more people to seek opportunities outside the country, increasing emigration and forced displacement. This could generate additional tensions and challenges for both Honduras and migrant-receiving countries.

How can I request an authorization to carry out import and export activities in the Dominican Republic?

To request authorization to carry out import and export activities in the Dominican Republic, you must contact the General Directorate of Customs. You must submit a request that includes detailed information about the products you wish to import or export, origin, destination, quantity, value, among others. In addition, you must comply with established customs regulations and requirements and obtain the corresponding authorization.

What are the measures adopted to prevent misuse of public funds by Politically Exposed Persons in Panama?

In Panama, various measures are implemented to prevent the misuse of public funds by PEPs. This includes the establishment of laws and regulations that promote transparency, accountability, and oversight of public resources. In addition, audits are carried out and internal and external control mechanisms are strengthened.

How can Guatemalan companies incorporate due diligence into risk management in a comprehensive way?

Onboarding involves continually identifying and assessing legal, financial and reputational risks, integrating due diligence into strategic and operational decision-making processes.

How is the execution of protection measures for victims in cases of gender violence carried out in the Ecuadorian judicial system?

In cases of gender violence, protection measures for victims may include restraining orders, psychological assistance, and police protection. The judicial system collaborates with other entities, such as the National Police, to guarantee the safety and well-being of victims.

What are the rights of children in cases of adoption by a same-sex couple in Colombia?

In cases of adoption by a same-sex couple in Colombia, the children have the same rights and protections as in any other adoption. They have the right to receive care, protection and financial support from their adoptive parents. Furthermore, they have the right to maintain a close relationship with them and to be raised in a loving and respectful environment.

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