ARTURO JOSE PINO GUZMAN - 20286XXX

Comprehensive Background check of Arturo Jose Pino Guzman - 20286XXX

Nationality Venezuelan
National citizen document 20286XXX
Voter Precinct 17930
Report Available

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What is the crime of attack against freedom of expression in Mexican criminal law?

The crime of attack on freedom of expression in Mexican criminal law refers to any action aimed at restricting, limiting or restricting the freedom of expression of a person or group, such as censorship, intimidation of journalists or violence against media outlets. communication, and is punishable with penalties ranging from fines to imprisonment, depending on the degree of attack and the circumstances of the case.

What is the legislation that regulates the crime of pimping in Bolivia?

Pimping in Bolivia is penalized by the Law Against Trafficking in Persons. This law prohibits and punishes pimping, establishing penalties that seek to prevent sexual exploitation and protect people involved in vulnerable situations.

What are the specific prevention measures for the real estate and construction sector in Paraguay in relation to money laundering?

In the real estate and construction sector in Paraguay, specific measures to prevent money laundering are implemented. Regulations require the identification and verification of the identity of parties involved in real estate transactions. Industry professionals, such as real estate agents and builders, are subject to suspicious transaction reporting obligations. In addition, controls are established to prevent misuse of the sector in illicit activities. These measures seek to mitigate the risks associated with money laundering in the field of real estate and construction, guaranteeing transparency and integrity in these transactions.

What is the situation of human trafficking for forced labor in Honduras?

Human trafficking for forced labor is a concern in Honduras, especially in sectors such as agriculture, construction, and domestic work. The victims, who are often internal migrants or people in vulnerable situations, are subjected to exploitative labor conditions, including long working hours, low wages, and physical and psychological abuse. The lack of effective law enforcement and awareness of this issue can make it difficult to identify and protect victims of human trafficking for forced labor.

How is background checks handled for executive roles in companies in the telecommunications sector in Argentina?

In companies in the telecommunications sector in Argentina, background checks for executive roles are approached with a specific focus on experience in the sector, strategic management and professional integrity. It seeks to ensure that telecommunications leaders comply with the ethical and technical standards of the industry.

What is the legal protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to education in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to education is a priority in Mexico. There are laws and policies that seek to guarantee equal access to education for all people, regardless of their gender, and to prevent and eradicate gender violence in educational settings. The reporting and attention mechanisms for victims are strengthened, education in gender equality and violence prevention is promoted, protection and security measures are established for people who suffer gender-based violence in educational institutions, and promotes the creation of inclusive environments, free of discrimination and violence, where all people can fully exercise their right to education.

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