MIRSA MELANIA RIVERO PINO - 16700XXX

Comprehensive Background check of Mirsa Melania Rivero Pino - 16700XXX

Nationality Venezuelan
National citizen document 16700XXX
Voter Precinct 64490
Report Available

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What are the laws and measures in Venezuela to confront cases of conspiracy?

Conspiracy is punishable by law in Venezuela. The Penal Code establishes legal provisions to prevent, investigate and punish cases of conspiracy, which involves the planning and organization of illegal or criminal acts in collaboration with other people. The competent authorities, such as the Public Ministry and the courts, work to prevent and prosecute those responsible for conspiracy. It seeks to preserve public order and guarantee citizen safety.

What measures are taken to encourage the political participation of people with disabilities as Politically Exposed Persons in Brazil?

In Brazil, measures are taken to encourage the political participation of people with disabilities as Politically Exposed Persons. These measures include the promotion of accessibility in political spaces, the implementation of representation quotas in public positions, the training and empowerment of people with disabilities on political issues, and the promotion of inclusive policies that address the specific needs of this group. .

How is the recognition of the gender identity of minors regulated in Colombia?

In Colombia, the recognition of the gender identity of minors is supported by jurisprudence and legislation that protects the rights of LGBTI people. Minors have the right to express and live their gender identity, and parents can legally support this recognition through administrative and judicial processes.

How is extortion punished in Argentina and what protection measures are available to victims?

In Argentina, extortion is a serious crime and is punishable by law. Penalties for extortion can vary depending on the severity of the case, but generally involve imprisonment of several years. Victims of extortion can seek protection through legal measures, such as reporting to authorities and requesting personal protection measures, such as restraining orders.

What organizations regulate identity validation in Mexico?

Identity validation in Mexico is regulated by various institutions and laws. The National Banking and Securities Commission (CNBV) regulates the identification of clients in financial institutions. In addition, the Federal Law on Protection of Personal Data Held by Private Parties (LFPDPPP) regulates the protection of personal data and its use in identity validation processes.

What sanctions apply to contractors who fail to meet delivery deadlines on projects in El Salvador?

Contractors who fail to meet delivery deadlines on projects in El Salvador may face sanctions including fines, revocation of licenses, and exclusions from future public tenders. These sanctions seek to guarantee punctuality in the delivery of projects.

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