MIGUEL EDUARDO SALERO PIÑA - 16867XXX

Comprehensive Background check of Miguel Eduardo Salero Piña - 16867XXX

Nationality Venezuelan
National citizen document 16867XXX
Voter Precinct 31350
Report Available

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What legislation regulates the crime of child sexual abuse in Guatemala?

In Guatemala, the crime of child sexual abuse is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who commit acts of sexual abuse against boys and girls, such as inappropriate physical contact, sexual exploitation, child pornography or any form of sexual violence. The legislation seeks to protect children, guaranteeing their integrity, development and well-being.

What are the specific challenges that Bolivia faces in the fight against corruption linked to PEP compared to other countries in the region?

Bolivia may face specific challenges in the fight against corruption linked to Politically Exposed Persons (PEP), such as variability in the application of regulations at the regional level and the need to strengthen institutional capacity. Comparison with other countries in the region can help identify best practices and effective strategies.

What rights do grandparents have in cases of divorce or separation in Argentina?

In cases of divorce or separation in Argentina, grandparents may have visitation rights to their grandchildren. The court will evaluate the relationship between grandparents and grandchildren, making decisions that seek the well-being of the minor. However, these rights are not automatic and must be legally requested.

What is the role of tax authorities in preventing money laundering in Guatemala?

Tax authorities in Guatemala play a crucial role in preventing money laundering by collaborating with other entities in identifying suspicious transactions and illicit activities. They can also provide valuable information about financial movements that could be related to money laundering.

How would an embargo affect cooperation in the field of promoting financial education and access to financial services in Honduras?

An embargo would affect cooperation in the field of promoting financial education and access to financial services in Honduras. Trade and financial restrictions could hinder the implementation of programs and projects aimed at promoting financial education, financial inclusion and access to formal financial services. This could limit opportunities for economic development and improvement in the quality of life of the Honduran population.

What is the process to request the adoption of a child in El Salvador when the biological parents cannot be located or are missing?

The process to request the adoption of a child in El Salvador when the biological parents cannot be located or are missing involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Investigations and studies will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption, taking into consideration the well-being of the child.

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