PEDRO JOSE FERMIN ACOSTA - 20096XXX

Comprehensive Background check of Pedro Jose Fermin Acosta - 20096XXX

Nationality Venezuelan
National citizen document 20096XXX
Voter Precinct 19671
Report Available

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What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of human rights defenders?

Venezuela Some measures have been taken to guarantee the protection of politically exposed people in the field of protection of human rights defenders in Venezuela. Some human rights organizations and the international community have promoted protection and security programs for human rights defenders, including those who are politically exposed. However, the effective implementation of these measures is a challenge, and these defenders often continue to face risks and threats.

What are the state policies for the protection of the rights of same-sex couples in family law cases in Panama?

The State can establish policies to guarantee the protection of the rights of same-sex couples, including aspects such as marriage and adoption, promoting equality in Panama.

Can a Paraguayan open a business in Spain as a resident?

Yes, Paraguayans residing in Spain have the right to open a business in the country. They must meet the legal and tax requirements for business creation, and there are different business structures available.

What are the most common challenges faced by background check entities in Panama today?

Common challenges may include managing large volumes of data, staying up to date with legislative changes, and facing potential obstacles in obtaining accurate information.

What is the difference between the personal identification number and the passport number in Panama?

The personal identification number is unique for each individual and is found on the personal identification card, while the passport number is unique for each passport and is used in travel documents.

What are the legal consequences of the crime of child abuse in Mexico?

Child abuse, which involves physical, emotional or sexual violence towards children or adolescents, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the protection of the rights of minors and the implementation of prevention, care and rehabilitation measures. The well-being and protection of children is promoted, and actions are implemented to prevent and punish child abuse.

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