LUIS MIGUEL PINTO TEJEDA - 22213XXX

Comprehensive Background check of Luis Miguel Pinto Tejeda - 22213XXX

Nationality Venezuelan
National citizen document 22213XXX
Voter Precinct 43200
Report Available

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Asset freezing measures are applied as part of the investigation and prosecution of money laundering cases. These seek to ensure that assets related to illicit activities are not mobilized, allowing for their eventual confiscation. The process follows the legal regulations and protocols established in Paraguay.

What is the situation of the rights of people with disabilities in Guatemala?

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What are the safety risks in the management of electronic waste and the disposal of disused electronic equipment in the Dominican Republic, including soil and water contamination?

Electronic waste management is a major environmental challenge. Assessing the risks and measures for the safe disposal of disused electronic equipment is essential to prevent soil and water contamination.

What measures have been taken to strengthen the protection of witnesses and collaborators in money laundering cases in Guatemala?

In Guatemala, measures have been implemented to strengthen the protection of witnesses and collaborators in money laundering cases. This includes legislation that establishes witness protection programs, guaranteeing their security and confidentiality, and offering them legal benefits, such as reduced sentences or safeguarding measures. These measures seek to encourage the collaboration of witnesses and collaborators in investigations and facilitate the obtaining of evidence.

What is the judicial system in Costa Rica?

The judicial system of Costa Rica is based on the independence of powers and is responsible for administering justice impartially. It is composed of the Supreme Court of Justice, courts of appeal, courts of first instance and other specialized judicial bodies.

How is youth participation in anti-corruption initiatives and the promotion of integrity promoted in Bolivia?

The participation of youth in anti-corruption initiatives and the promotion of integrity in Bolivia is promoted through specific educational programs, the creation of spaces for youth expression in decision-making and the promotion of young leadership in the defense of ethical values. Involving youth contributes to building a more conscious and active society in the fight against corruption.

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