PEDRO ALEJANDRO BORGES CARRERO - 16243XXX

Comprehensive Background check of Pedro Alejandro Borges Carrero - 16243XXX

Nationality Venezuelan
National citizen document 16243XXX
Voter Precinct 22317
Report Available

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What is the legal framework for the crime of threats in Panama?

Threats are a crime in Panama and are punishable by the Penal Code. Penalties for threats can include prison, fines and other sanctions, since the aim is to protect the integrity and safety of the threatened people.

What programs or social measures does the State implement to guarantee the inclusion of those citizens who may have difficulties obtaining identity documents in El Salvador?

The State can implement inclusion programs to ensure that all citizens have access to identity validation, even those in vulnerable situations.

How is identity validation addressed in access to mental health and emotional well-being services in communities in Costa Rica?

Identity validation in access to mental health services is carried out in a respectful and understanding manner in communities in Costa Rica, facilitating the care and support necessary to address emotional challenges and promote social well-being.

Can Paraguayans in asylum status access training and education programs in Spain?

Yes, Paraguayans in asylum status in Spain can access training and education programs. They have the right to enroll in educational institutions and participate in training courses. This access contributes to the social and labor integration of those seeking asylum. Authorities and organizations offer support to facilitate access to education and improve opportunities for those who find themselves in this situation.

What is the impact of KYC on the identification and prevention of terrorist financing in Mexico?

KYC plays an essential role in identifying and preventing terrorist financing in Mexico by allowing financial institutions to track and detect suspicious transactions and terrorist-related activities. This contributes to national security.

What is the legal framework in Costa Rica for hate crime?

Hate crime, which involves acts of violence, discrimination or incitement to hatred towards people or groups based on race, religion, gender, sexual orientation, among others, is punishable by law in Costa Rica. Those who commit hate crimes may face legal action and criminal sanctions, including prison terms and fines.

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