RAFAEL EDUARDO TINEDO PEÑA - 20913XXX

Comprehensive Background check of Rafael Eduardo Tinedo Peña - 20913XXX

Nationality Venezuelan
National citizen document 20913XXX
Voter Precinct 413
Report Available

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What measures have been taken to guarantee the protection of politically exposed people in the area of freedom of association and union in Venezuela?

Venezuela Limited measures have been taken to guarantee the protection of politically exposed persons in the area of freedom of association and union in Venezuela. Although there are laws that protect these rights, practice shows restrictions and obstacles to the formation and autonomous functioning of trade union organizations and other political associations. Repression and persecution of union leaders and activists can limit the ability of politically exposed people to exercise these rights.

What is the legislation that protects against sexual harassment in Guatemala?

In Guatemala, sexual harassment is prohibited by the Law against Femicide and other Forms of Violence against Women. This law establishes that sexual harassment is a crime and can include both verbal and non-verbal actions that have sexual connotations and that affect the dignity of the person. Criminal and civil penalties are imposed to protect victims of this type of conduct.

What are the rights of children in cases of separation or divorce in El Salvador?

In cases of separation or divorce in El Salvador, children have fundamental rights that must be protected. These include the right to maintain a meaningful relationship with both parents, receive adequate care, be heard in decisions that affect them, and receive emotional and financial support.

What are the sanctions for failure to comply with the obligations of exposed persons in Paraguay?

Failure to comply with the obligations of exposed persons in Paraguay may give rise to administrative and criminal sanctions, which may include fines, disqualification from holding public office and, in serious cases, legal proceedings for money laundering or terrorist financing.

What are the rights of children in cases of separation or divorce due to shared custody problems in Chile?

In cases of separation or divorce due to shared custody problems in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive food

How is income from outsourcing and subcontracting of services activities declared and taxed in Ecuador?

Income from outsourcing activities is subject to Income Tax. Knowing the applicable rates and the rules for allowable deductions is essential for tax compliance.

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