NELLY JOSEFINA PINTO DE GARCIA - 5385XXX

Comprehensive Background check of Nelly Josefina Pinto De Garcia - 5385XXX

Nationality Venezuelan
National citizen document 5385XXX
Voter Precinct 18781
Report Available

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What is the system for protecting the rights of people in child labor in Mexico?

Mexico has a system to protect the rights of people in child labor that seeks to prevent and eradicate this problem. The protection of children's rights, access to education, the generation of employment for adults, and awareness-raising and control actions are implemented to eliminate child labor.

What are the penalties for not complying with an agreed payment plan for tax debts in Paraguay?

Penalties for failing to comply with an agreed payment plan for tax debts in Paraguay may include the imposition of additional fines and increased default interest. It is essential for tax debtors to rigorously adhere to the agreed terms in payment plans to avoid additional financial consequences.

What is the situation of women's rights in the field of information and communication technology (ICT) in Panama?

In Panama, work has been done to promote gender equality in the field of ICT. Training and empowerment programs have been implemented to encourage the participation of women in technological careers, equitable access to ICT has been promoted and work has been done to eliminate gender stereotypes in this field.

What are the legal implications of not having an official identification in Mexico?

Not having an official identification in Mexico can have several legal implications. It can make it difficult to access essential services, such as opening a bank account, obtaining credit, or participating in legal proceedings. Additionally, it may be necessary to exercise citizenship rights, such as voting in elections or accessing government programs. The lack of valid identification can significantly limit a person's opportunities and rights.

How is the criminal responsibility of adolescents in conflict with the law regulated in Bolivia?

The criminal responsibility of adolescents in conflict with the law in Bolivia is regulated by specific juvenile justice regulations. It focuses on educational and social reintegration measures, avoiding severe sanctions and considering the stage of development of young people.

How is PEP supervision addressed in the field of public contracts in Argentina?

The supervision of PEP in the area of public contracts in Argentina is addressed through the application of specific measures. Transparent and competitive bidding processes are established that avoid favoritism and ensure the objective selection of suppliers. Due diligence in evaluating bids and disclosing potential PEP connections are key components. In addition, the participation of civil society in the supervision of public contracts is promoted, allowing the early detection of possible irregularities. The constant review of contracting processes and the application of sanctions for misconduct contribute to maintaining integrity in the area of public contracts.

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