PUBLIO RAFAEL PEÑA - 3868XXX

Comprehensive Background check of Publio Rafael Peña - 3868XXX

Nationality Venezuelan
National citizen document 3868XXX
Voter Precinct 12940
Report Available

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What is the process for adoption by foreign couples in Argentina?

Adoption by foreign couples in Argentina follows a legal process that includes the intervention of an authorized body and the approval of the process by an Argentine court. The aim is to guarantee the well-being of the minor and compliance with legal requirements both in the country of origin and in Argentina.

How is the crime of institutional violence legally addressed in Argentina?

Institutional violence in Argentina is penalized by laws that seek to prevent and punish excessive use of force by public institutions. Accountability is promoted and sanctions are imposed on those who abuse their authority, ensuring respect for human rights.

What are the rights of children in cases of family violence in Peru?

In cases of family violence in Peru, children have the right to be protected and safeguarded from any form of abuse or violence. They have the right to live in a safe and healthy environment, receive medical and psychological care, and access support and rehabilitation resources. Furthermore, they have the right to be heard and to participate in decisions that affect them.

How can collaboration between the legislative branch and other entities be strengthened to improve regulatory compliance in El Salvador?

Establishing spaces for dialogue, promoting inter-institutional coordination and working together with civil society to create effective laws.

What is being done to promote gender equality and the inclusion of women in the field of justice and law in Colombia?

In Colombia, actions are implemented to promote gender equality and the inclusion of women in the field of justice and law. Equal opportunities in education and access to legal careers are promoted, the presence of women in judicial positions and in the administration of justice is strengthened, and work is being done on raising awareness and training on the gender perspective for legal professionals.

What is Bolivia's approach to identifying and freezing assets related to money laundering?

Bolivia has established a proactive approach to identifying and freezing assets linked to money laundering. We conduct extensive financial investigations, use advanced technological tools, and coordinate with international jurisdictions to track and freeze illicit assets. This not only sanctions the perpetrators, but also seeks to dismantle the financial structures used in these illicit operations.

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