SORAYA MARGARITA PIÑA PACHANO - 10088XXX

Comprehensive Background check of Soraya Margarita Piña Pachano - 10088XXX

Nationality Venezuelan
National citizen document 10088XXX
Voter Precinct 58675
Report Available

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What measures are being taken to strengthen the independence and impartiality of the media in monitoring politically exposed persons in El Salvador?

Measures are being taken to strengthen the independence and impartiality of the media in monitoring politically exposed persons in El Salvador. This includes protecting press freedom, encouraging diversity and plurality of voices in the media, and promoting ethical and professional standards in journalism. In addition, support is provided to journalists and protection mechanisms are established against threats or retaliation for their work supervising and reporting acts of corruption.

How has migration from Mexico to Europe changed in recent years in terms of diversification of destinations?

Migration from Mexico to Europe has experienced changes in recent years in terms of diversification of destinations, with an increase in migration to European countries other than Spain and France, such as Germany, Italy, and the Nordic countries, due to changes in policies. migration, job opportunities, and migratory networks, which has contributed to expanding the migratory options and the integration of Mexicans in Europe.

What are the legal measures against the crime of conspiracy to traffic people for labor exploitation in Costa Rica?

Conspiracy to traffic people for labor exploitation is punishable by law in Costa Rica. Those who associate or conspire to commit the crime of human trafficking with the aim of subjecting people to forced labor or exploitative labor conditions may face legal action, investigations and criminal sanctions, including prison sentences and fines.

Can a person's judicial records be obtained if they have been a victim of a corruption crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a corruption crime in Ecuador. However, in cases of corruption, victims can file complaints with competent authorities, such as the State Attorney General's Office, to seek justice and reparation. During the judicial process, the defendant's criminal record may be considered as part of the evidence to support the victim's case.

How is joint possession established in divorce cases in Argentina?

Shared custody in divorce cases in Argentina can be established by mutual agreement of the parents or by court decision. The court will evaluate whether shared custody is beneficial for the well-being of the child, ensuring active participation of both parents in upbringing.

How does tax debt affect taxpayers participating in the advertising services market in Argentina?

Taxpayers participating in the advertising services market in Argentina may face tax debts related to service taxes and other tax obligations specific to the advertising sector.

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