RAFAEL RAMON PINO - 3763XXX

Comprehensive Background check of Rafael Ramon Pino - 3763XXX

Nationality Venezuelan
National citizen document 3763XXX
Voter Precinct 33007
Report Available

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What are the laws that address drug trafficking crime in Guatemala?

In Guatemala, the crime of drug trafficking is regulated in the Penal Code and the Law on Control of Drugs and Psychotropic Substances. These laws establish sanctions for those who import, export, transport, store, produce, distribute or traffic illicit drugs, as well as for those who finance or collaborate with these activities. The legislation seeks to prevent and punish drug trafficking, protecting public health and combating the trafficking and consumption of illegal substances.

What is the impact of financial education in promoting access to housing in Guatemala?

Financial education has a significant impact in promoting access to housing in Guatemala. By providing knowledge about mortgage financing options, subsidy programs, and homeownership savings strategies, financial education empowers individuals to make informed decisions about purchasing or building a home. Financial education also teaches about the legal and fiscal aspects related to home acquisition, promoting greater transparency and security in real estate transactions. This contributes to increasing the possibility of accessing adequate housing and improving the living conditions of the Guatemalan population.

What regulations apply to the sale of perishable goods, such as fresh food, in Mexico?

The sale of perishable goods in Mexico is subject to health, food safety and labeling regulations, and must comply with COFEPRIS and PROFECO standards.

How to carry out the process to obtain a license to market dangerous chemicals in Bolivia?

Obtaining a license to market dangerous chemicals in Bolivia is processed before the Ministry of Environment and Water. You must submit the application, specify the characteristics of the products and comply with the established safety regulations to obtain the license.

What are the requirements to obtain a passport in Venezuela?

In Venezuela, to obtain a passport you must present a series of documents, including a laminated identity card, an updated birth certificate, two passport-style photographs, and payment of the corresponding fees. In addition, it is necessary to request a prior appointment through the portal of the Administrative Service for Identification, Migration and Immigration (SAIME).

What is effective collaboration in the Brazilian criminal justice system and what is its importance?

Effective collaboration is a mechanism through which a person who has participated in serious crimes can provide useful and truthful information about the structure, organization and functioning of a criminal organization in exchange for procedural benefits, such as reduced sentences. Its importance lies in the fight against organized crime and obtaining evidence for the prosecution of complex crimes.

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