ROLANDO ANTONIO PINO - 12075XXX

Comprehensive Background check of Rolando Antonio Pino - 12075XXX

Nationality Venezuelan
National citizen document 12075XXX
Voter Precinct 5692
Report Available

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What is understood by the crime of embezzlement and what measures are taken to prevent and punish this crime among politically exposed people in Ecuador?

The crime of embezzlement refers to the act of appropriating or diverting public property or resources for personal benefit or that of third parties. In Ecuador, measures are taken to prevent and punish this crime among politically exposed people. These measures include the implementation of control and oversight systems, the promotion of transparency in the management of public resources, and the strengthening of the culture of integrity and reporting. In addition, criminal and administrative sanctions are established for cases of embezzlement and the recovery of diverted assets is sought.

What agencies or entities oversee support obligations in Guatemala?

Support obligations in Guatemala are typically overseen by family courts and judicial authorities. These entities ensure compliance with support orders and take steps to enforce obligations. They can also work collaboratively with government agencies, such as the National Registry of Delinquent Food Debtors, to ensure monitoring and compliance.

What are the financing options available for film industry development projects in Honduras?

In Honduras, there are financing options for development projects in the film industry. These options include loans and lines of credit offered by financial institutions, government support programs for the film industry, collaborations with private investors and companies in the film sector, and investment funds specialized in the film industry. Additionally, alliances with international production companies and participation in film festivals can be explored to obtain financing and promote the development of film projects in Honduras.

What is the promise of purchase and sale in Brazil?

The promise of purchase and sale in Brazil is a contract through which one party undertakes to sell and the other undertakes to purchase an asset in the future, under the conditions established in the contract, and is regulated by the Brazilian Civil Code.

What is Paraguay's approach to updating and maintaining risk lists to ensure the effectiveness of preventive measures?

Paraguay takes a proactive approach in updating and maintaining risk lists, ensuring the effectiveness of preventive measures by constantly incorporating updated information and collaborating with international organizations to stay aware of new designations and sanctions.

What are the rights of women in situations of gender violence in Costa Rica?

Women in situations of gender violence in Costa Rica have rights that must be protected and guaranteed. This includes the right to live a life free of violence, access to justice and reparation, protection and comprehensive assistance, including safe shelter and psychological and legal support. Costa Rica has specific laws and policies to prevent, punish and eradicate gender violence.

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