RENE ALEXANDER COLINA CARACHE - 23447XXX

Comprehensive Background check of Rene Alexander Colina Carache - 23447XXX

Nationality Venezuelan
National citizen document 23447XXX
Voter Precinct 61203
Report Available

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How does Panamanian legislation address complicity in cases of human trafficking and sexual exploitation?

Panamanian legislation addresses complicity in cases of human trafficking and sexual exploitation by recognizing intentional collaboration in these crimes as an aggravating factor. The laws establish specific sanctions for accomplices in cases of human trafficking, seeking to effectively prevent and punish complicity in situations that violate the fundamental rights of victims in the context of human trafficking in Panama.

How are export activities regulated in Paraguay, and what are the specific laws that companies must comply with in terms of export control?

Export activities in Paraguay are regulated by Law No. 3239/07 that establishes the Customs Regime and Law No. 125/91 on Foreign Trade. These laws establish procedures and requirements for export operations, including export control. Companies must comply with these regulations to ensure legal commercial operations and contribute to the development of foreign trade in Paraguay.

What are the rights of women in the field of health in Peru?

Women in Peru have the right to access quality health services, including prenatal care, obstetric care, family planning, disease detection and treatment, and sexual and reproductive health care. They also have the right to receive clear and complete information about their health, informed consent and respect for their privacy and dignity.

What are the rights of people displaced by agricultural projects in El Salvador?

People displaced by agricultural projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

How are judicial sentences executed in Colombia?

The execution of judicial sentences in Colombia is carried out through civil jurisdiction, which is responsible for guaranteeing compliance with the obligations established in the sentence.

What authority in Panama is responsible for the supervision and regulation of casinos in relation to the prevention of money laundering?

The Gaming Control Board is the entity responsible for supervising and regulating casinos in relation to the prevention of money laundering.

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