ARGELIA RAMONA PINTO FERNANDEZ - 7288XXX

Comprehensive Background check of Argelia Ramona Pinto Fernandez - 7288XXX

Nationality Venezuelan
National citizen document 7288XXX
Voter Precinct 15773
Report Available

Recommended articles

What are the implications of Law 595 on the Rights of Persons with Disabilities in Bolivia for companies and what measures should they adopt to guarantee inclusion and non-discrimination in the work environment and in their services?

Law 595 seeks to guarantee the rights of people with disabilities in Bolivia. Companies must adapt their facilities, provide necessary adaptations and guarantee equal employment opportunities. Establishing inclusive policies, offering diversity and inclusion training, and collaborating with specialized organizations are key strategies to meet the requirements of Law 595 and promote an inclusive environment.

What is the process to request the adoption of a child from a father who is missing in Brazil?

The process to request the adoption of a child from a father who is missing in Brazil involves filing an application with the adoption court. Investigations and procedures will be carried out to try to locate the biological father and, if this is not possible, the best interests of the child will be evaluated before approving the adoption.

What is the relationship between PEP supervision and the prevention of terrorist financing in Argentina?

PEP supervision and the prevention of terrorist financing in Argentina are closely interrelated. The same institutions, such as the Financial Information Unit (UIF), are involved in both areas. Given that PEPs may be susceptible to illicit activities, including terrorist financing, oversight is extended to address these risks. Specific measures are implemented to identify suspicious financial patterns that may be related to the financing of terrorism and we collaborate with international organizations to strengthen prevention capacity.

Is there an age limit to work in the Dominican Republic?

In the Dominican Republic, the minimum age to work is established in Law 136-03, which prohibits minors under 14 years of age from performing paid work, with some exceptions for light work. The minimum age may vary depending on the type of work.

What are the legal consequences of breach of trust in Ecuador?

Abuse of trust, which involves taking improper advantage of a position of trust to obtain personal benefits at the expense of another person, is a crime in Ecuador and can lead to prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to prevent abuse of trust and guarantee fair and equitable relationships.

What is the role of the National Secretariat of Planning and Development in Ecuador?

The National Secretariat of Planning and Development is the entity in charge of formulating and coordinating national development planning in Ecuador. Its main objective is to promote sustainable, equitable and participatory development in the country. The secretariat is responsible for the formulation and monitoring of national development plans, coordination with other sectors and levels of government, the generation of statistics and analysis for decision making, and the promotion of citizen participation in development planning.

Other profiles similar to Argelia Ramona Pinto Fernandez