PEDRO ANTONIO VENTURA COLINA - 1856XXX

Comprehensive Background check of Pedro Antonio Ventura Colina - 1856XXX

Nationality Venezuelan
National citizen document 1856XXX
Voter Precinct 18710
Report Available

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Cases of police violence in Bolivia are handled rigorously, applying internal and external regulations that prohibit the improper use of force. It seeks accountability and the application of sanctions to those responsible for illegitimate acts.

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International AML activities are coordinated through information sharing agreements and global standards. Panama participates in international efforts to combat money laundering and terrorist financing and adheres to standards such as those of the FATF.

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

The abuse of minors is punishable by law in Venezuela. The Penal Code and the Organic Law for the Protection of Children and Adolescents establish legal provisions to prevent, investigate and punish cases of abuse of minors, which involves any action that threatens the physical, psychological or sexual integrity of children, girls or adolescents. The competent authorities, such as the Public Ministry, the Council for the Protection of Children and Adolescents and the protection courts, work to protect the rights of minors and prosecute those responsible for abuse. It seeks to guarantee the protection and well-being of minors in the country.

What is the importance of university research in the advancement of family law in El Salvador?

Research contributes to the development and understanding of new family problems, which influences the evolution and improvement of legislation.

What is the crime of unjustified enrichment in Chile and what is the penalty?

Unjustified enrichment in Chile involves a substantial increase in wealth without justification and can lead to legal sanctions, including fines and prison sentences.

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