REINALDO PASTOR MORA ASUAJE - 12702XXX

Comprehensive Background check of Reinaldo Pastor Mora Asuaje - 12702XXX

Nationality Venezuelan
National citizen document 12702XXX
Voter Precinct 28399
Report Available

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What is the protection of the rights of people in a situation of access to justice for women victims of gender violence in Panama?

In Panama, the aim is to guarantee access to justice for women victims of gender violence. Laws and policies are promoted that condemn and prevent gender violence, guaranteeing protection and support for victims. Mechanisms for reporting, investigating and punishing cases of gender violence are established. Legal assistance, psychological support and access to safe shelters are provided for women victims of violence. In addition, awareness, education and training of professionals in the care of gender violence is promoted, with the aim of eradicating this problem and guaranteeing a life free of violence for all women.

What is the role of defense attorneys in the Guatemalan legal system?

Defense attorneys play a crucial role in the Guatemalan legal system by representing defendants and ensuring that their legal rights are respected. They work closely with their clients to present an effective defense.

How is the crime of white trafficking penalized in the Dominican Republic?

White slave trafficking is a crime that is prosecuted in the Dominican Republic. Those who capture, transfer, retain or exploit people for the purposes of sexual exploitation, through coercion, deception or abuse of power, may face criminal sanctions and protection measures for victims, as established in the Penal Code and the laws protecting human rights.

What are the laws and measures in Venezuela to confront cases of illegal exercise of the profession?

The illegal exercise of the profession is punishable by law in Venezuela. The Penal Code and other specific laws establish legal provisions to prevent and punish the illegal exercise of certain professions, such as medicine, law, engineering, among others. The competent authorities, such as professional associations and associations, work to supervise and comply with the regulations that regulate the exercise of professions. If the illegal exercise of a profession is detected, complaints can be filed and an investigation is carried out to take the corresponding legal measures.

What is the situation of the rights of women working in the informal economy in Mexico?

Women working in the informal economy in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to guarantee their protection, including access to social security programs, training and support to strengthen their businesses.

What are the legal procedures for the periodic supervision and evaluation of the implementation of KYC in Costa Rica?

The SUGEF carries out periodic supervision and evaluation of the implementation of KYC in financial institutions through audits and legal reviews, ensuring continuous compliance with regulations and the effectiveness of the processes.

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