MILEYDIS JOSEFINA PIÑANGO MUÑOZ - 15030XXX

Comprehensive Background check of Mileydis Josefina Piñango Muñoz - 15030XXX

Nationality Venezuelan
National citizen document 15030XXX
Voter Precinct 40630
Report Available

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What are the laws that address the crime of mistreatment of people with disabilities in Guatemala?

In Guatemala, the crime of mistreatment of people with disabilities is regulated in the Penal Code and in the Law for the Protection and Promotion of the Rights of Persons with Disabilities. These laws establish sanctions for those who intentionally cause harm, suffering or harm to people with disabilities, whether through acts of physical or psychological violence, negligence or abandonment. The legislation seeks to protect the rights and dignity of people with disabilities, guaranteeing their integrity and well-being.

What sanctions apply to financial institutions that do not comply with KYC regulations in Panama?

Penalties for noncompliance with KYC can include substantial fines and revocation of operating licenses. Additionally, the reputation of the institution may be negatively affected. Failure to comply can have significant financial and legal consequences.

What is the role of the Ministry of the National Parks Authority in Panama?

The Ministry of the National Parks Authority of Panama has the responsibility of managing and conserving protected areas and national parks in the country. Its function is to guarantee the preservation of natural and cultural ecosystems, promote ecological and sustainable tourism, and encourage environmental education and scientific research in these areas. In addition, it is responsible for establishing rules and regulations for the protection of natural resources in the parks.

Are there rehabilitation or educational programs for professionals with disciplinary records in El Salvador?

Some professions in El Salvador may offer rehabilitative or educational programs for professionals with disciplinary records. These programs can help professionals correct their behavior and avoid more serious sanctions.

What is the role of environmental taxation in the management of tax records in Bolivia?

Environmental taxation plays an important role in the management of fiscal records in Bolivia by promoting environmental sustainability and fiscal responsibility in the exploitation of natural resources and the mitigation of negative environmental impacts. Environmental taxation can include taxes, fees and other fiscal measures designed to internalize the external environmental costs of economic activities and encourage the adoption of more sustainable practices by businesses and consumers. For example, taxes on pollution, carbon emissions, or natural resource extraction can provide economic incentives to reduce pollution, promote energy efficiency, and conserve natural resources in Bolivia. In addition, tax revenue generated by environmental taxation can be used to finance environmental programs and projects, such as the protection of natural areas, waste management and climate change mitigation, which contributes to environmental sustainability and the sustainable development of the country. . Therefore, it is important for tax authorities in Bolivia to consider environmental taxation as a complementary tool in the management of tax records, which can promote harmonization between economic development and environmental protection and generate economic, social and environmental benefits. long-term.

How do bar associations contribute to the ethical and professional supervision of lawyers involved in court files and to the promotion of appropriate legal practices?

Bar associations contribute significantly to the ethical and professional supervision of lawyers involved in judicial files. Their role ranges from establishing codes of ethics to promoting good legal practices. They collaborate with lawyers and law firms to ensure compliance with ethical and professional standards, promoting integrity in the legal practice. Their participation is key in the internal regulation of the profession, ensuring that lawyers maintain high levels of competence and ethics in the management of judicial files.

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