STEFANY MARIA PINO DIAZ - 19534XXX

Comprehensive Background check of Stefany Maria Pino Diaz - 19534XXX

Nationality Venezuelan
National citizen document 19534XXX
Voter Precinct 14870
Report Available

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What is the role of customs and border authorities in El Salvador in preventing the linking of entities to the financing of terrorism through international trade?

Customs and border authorities in El Salvador play an essential role in preventing the linking of entities to the financing of terrorism through international trade. They supervise and regulate commercial transactions at borders, implement security controls and verify compliance with established requirements. They collaborate closely with other government entities, such as the Financial Investigation Unit (UIF), to detect possible illicit activities related to the financing of terrorism in the field of international trade.

What measures have been taken to ensure the protection of politically exposed persons in the field of protection of the rights of older persons?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of older persons in Venezuela. Some initiatives include the promotion of policies and programs for the care and attention of older people, as well as the protection of their basic rights. However, the lack of resources, discrimination and lack of access to adequate services represent challenges to guarantee their comprehensive protection.

Can I request a passport extension if my passport is being processed at a Venezuelan embassy or consulate abroad?

It is not possible to request a passport extension if your passport is being processed at a Venezuelan embassy or consulate abroad. You must wait for your new passport to be issued before making any extension requests.

What is the role of a debtor defender in a seizure process in Chile?

A debtor defender is a professional who provides legal advice and representation to the debtor during the seizure process, protecting their rights and interests.

What is the process to request judicial records in Costa Rica?

The process to request judicial records in Costa Rica generally involves completing a specific request form provided by the Judicial Investigation Organization (OIJ). The interested party must provide personal information and precise identification details. Additionally, in most cases, the consent of the person whose records are requested is required. The OIJ will review the request and, if approved, will provide a copy of the judicial record to the authorized entity or person.

What is the situation of the inclusion of people with religious diversity in the justice system of El Salvador?

The inclusion of people with religious diversity in the justice system of El Salvador faces challenges, with cases of discrimination and lack of recognition of religious practices in legal processes, although measures are being promoted to guarantee equality and respect for religious diversity.

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