LUIS DOMINGO OVIEDO PACHECO - 4135XXX

Comprehensive Background check of Luis Domingo Oviedo Pacheco - 4135XXX

Nationality Venezuelan
National citizen document 4135XXX
Voter Precinct 18430
Report Available

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How is the crime of bribery penalized in the public sector in Ecuador?

Bribery in the public sector is criminalized in Ecuador, with measures that seek to prevent corruption and guarantee transparency.

What laws regulate cases of fraud in Honduras?

Scam in Honduras is regulated by the Penal Code and other laws related to crimes against property. These laws establish sanctions for those who deceive another person in order to obtain an illicit economic benefit, whether through falsehood, artifice, deception or any other form of manipulation, protecting the rights and assets of victims.

What are the laws that protect victims of sexual abuse in Honduras?

In Honduras, sexual abuse is criminalized by the Penal Code and other specific laws. Victims of sexual abuse have legal protection, reporting is encouraged and psychological support and legal assistance are provided through institutions such as the Special Prosecutor's Office for Crimes Against Life and the Victims and Witnesses Protection Unit.

Is there specific legislation in Panama that regulates the review of disciplinary records in the hiring process?

Although there is no specific legislation, disciplinary background checks in hiring are supported by the Labor Code and labor practices in Panama.

Is there any independent body in charge of investigating and punishing cases of corruption of politically exposed people in Ecuador?

Yes, in Ecuador there is the State Attorney General's Office, which is the body in charge of investigating and punishing cases of corruption involving politically exposed people. The Prosecutor's Office has the power to conduct criminal investigations, collect evidence, present accusations and carry out the corresponding judicial processes. Its independence and autonomy are essential to guarantee impartiality and effectiveness in the fight against corruption.

What is the role of the Ministry of Housing, Construction and Sanitation in Peru?

The Ministry of Housing, Construction and Sanitation in Peru has the responsibility of formulating and executing policies in the field of housing, construction and sanitation. Its main function is to promote access to decent housing, improve infrastructure and basic services, guarantee the proper management of water resources and the protection of the environment. It is also responsible for promoting social housing programs, neighborhood improvement and promoting sustainable construction.

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