ALFREDO JOSE PINTO FERMIN - 6364XXX

Comprehensive Background check of Alfredo Jose Pinto Fermin - 6364XXX

Nationality Venezuelan
National citizen document 6364XXX
Voter Precinct 40912
Report Available

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How are cases of child abduction by family members addressed in Ecuador?

In cases of child abduction by family members, the prompt intervention of the competent authorities is sought. The courts can issue orders for the return of the child and take legal action against the person who carried out the abduction. In addition, protective measures and travel restrictions can be established to prevent repetition of the theft.

What legal provisions are applied to guarantee gender equity in personnel selection in El Salvador?

Labor laws in El Salvador promote gender equality in employment, prohibiting discrimination and promoting equity in personnel selection processes.

How are disciplinary records managed in the construction field in Panama, and what is the responsibility of the regulatory bodies in this sector?

In the field of construction, disciplinary records are managed by regulatory bodies such as the Technical Board of Engineering and Architecture of Panama. These bodies supervise the ethical conduct of professionals in the sector and take disciplinary measures in case of misconduct. The responsibility of regulatory bodies is to guarantee that professionals in the construction sector comply with ethical and technical standards to ensure quality and safety in construction projects. Transparency in the management of disciplinary records contributes to maintaining integrity in the construction sector.

What is the process for reviewing and updating disciplinary record regulations carried out by the State in Paraguay?

The State in Paraguay can conduct periodic reviews of disciplinary records regulations, involving experts, professionals and interested parties to update and improve regulations as necessary.

What is the Tax on Property Transfers and Import Duties (ITIDTI) in the Dominican Republic?

The Tax on Real Estate Transfers and Import Duties (ITIDTI) in the Dominican Republic is a tax that applies to the transfer of real estate and the import of certain goods. Rates and conditions vary depending on the type of property and the nature of the transaction. Taxpayers must comply with their tax obligations in these areas.

What are the legal consequences of human trafficking in Colombia?

Human trafficking in Colombia refers to the recruitment, transportation, transfer, harboring or reception of people for the purposes of exploitation, forced labor, sexual slavery or organ extraction. Legal consequences may include criminal legal actions, lengthy prison sentences, significant fines, protection and support measures for victims, and additional actions for human rights violations and human trafficking.

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