ANGELO ALBERTO PIÑA GOTERA - 21491XXX

Comprehensive Background check of Angelo Alberto Piña Gotera - 21491XXX

Nationality Venezuelan
National citizen document 21491XXX
Voter Precinct 60562
Report Available

Recommended articles

How is the crime of crimes against public safety defined in Chile?

In Chile, crimes against public security are regulated by the Penal Code and other complementary laws. These crimes include sedition, terrorism, illicit association, incitement to violence, damage to public property and other acts that threaten public security and order. Sanctions for crimes against public security may include prison sentences, fines and security measures to preserve order and social tranquility.

Are specific sanctions imposed for companies that do not comply with quality and safety standards in the execution of government projects in Paraguay?

Companies that do not meet quality and safety standards may face sanctions, ensuring proper delivery of projects and protecting public safety in Paraguay.

What is the legal treatment of cases of gender violence in the Paraguayan judicial system and what are the protection measures available to victims?

The legal treatment of cases of gender violence in Paraguay is based on Law No. 5,777/2016, known as the Law of Comprehensive Protection of Women against All Forms of Violence. This legislation establishes protection measures for victims of gender violence, such as restraining orders, prohibition of contact and precautionary measures to guarantee the safety of victims. The judicial system also has courts specialized in domestic violence that address these cases specifically, prioritizing the protection of victims and the punishment of aggressors.

What is the role of the National Housing Institute in the regulation of housing and construction in relation to money laundering in the Dominican Republic?

The National Housing Institute collaborates in the regulation of housing and construction to prevent the use of money laundering in real estate projects

What is Chile's approach to the supervision of non-bank financial institutions in preventing money laundering?

Chile supervises and regulates non-bank financial institutions, such as exchange houses and savings and credit cooperatives, to ensure that they comply with AML regulations and perform due diligence on their operations.

How is the right to gender equality guaranteed in the field of the rights of people with disabilities in Chile?

In Chile, the right to gender equality is guaranteed in the field of the rights of people with disabilities. Equal opportunities and access to the same rights and services are promoted for men and women with disabilities. Measures are implemented to eliminate gender discrimination in the field of disability, the active participation and inclusion of women and girls with disabilities is promoted, and specific programs and policies are established to address their needs.

Other profiles similar to Angelo Alberto Piña Gotera