LEIDYS CAROLINA URPIN TINEO - 21392XXX

Comprehensive Background check of Leidys Carolina Urpin Tineo - 21392XXX

Nationality Venezuelan
National citizen document 21392XXX
Voter Precinct 4990
Report Available

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What is the protection of the rights of people in situations of access to justice for people living on the street in Panama?

In Panama, the aim is to guarantee access to justice for people living on the streets. Policies and programs are promoted that seek to provide care and support to these people, guaranteeing their dignity, safety and protection of rights. Mechanisms for access to legal services, legal advice and legal representation are established to address your specific legal needs and challenges. In addition, it seeks to work on the prevention of homelessness and the social inclusion of these people.

Who is responsible for the regulation and supervision of politically exposed persons in Peru?

In Peru, the Superintendency of Banking, Insurance and AFP (SBS) is the entity in charge of regulating and supervising activities related to politically exposed persons, in collaboration with other institutions such as the Financial Intelligence Unit (UIF) and the National Superintendence of Customs and Tax Administration (SUNAT).

What is the role of human rights organizations during an embargo in Ecuador?

Human rights organizations play a fundamental role during an embargo in Ecuador. They can monitor and document the impacts of the embargo on the human rights of the population, and advocate for the protection and guarantee of these rights. These organizations can conduct investigations, report on human rights violations, and advocate for accountability. Additionally, they can provide legal assistance and support to people affected by the embargo, and promote public awareness about the importance of protecting human rights in times of conflict.

How is child support for adult children determined in Panama?

Child support for children of legal age in Panama is determined considering factors such as the economic capacity of the parents, the needs of the child and other relevant elements, as established in the Family Code.

How does regulatory compliance affect companies in the medical technology and hospital equipment sector in Ecuador?

In the medical technology sector, regulatory compliance involves following health, safety and quality regulations in the manufacturing and marketing of medical equipment. Companies must comply with ethical regulations and guarantee the effectiveness and safety of products.

What is the procedure to request custody of a grandchild in Costa Rica?

The procedure to request custody of a grandchild in Costa Rica involves filing a lawsuit before a family judge and demonstrating that custody is necessary and in the best interest of the child. Different aspects will be evaluated, such as the existing relationship and the ability to provide care and protection.

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