ATAMAHICA JOSEFINA PIÑATE GIL - 22352XXX

Comprehensive Background check of Atamahica Josefina Piñate Gil - 22352XXX

Nationality Venezuelan
National citizen document 22352XXX
Voter Precinct 20219
Report Available

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How is the privacy of consumers and sellers protected?

The protection of consumer privacy in Paraguay in relation to personal data is regulated by Law No. 1682/01 on Protection of Personal Data.

What laws regulate cases of crimes against humanity in Honduras?

Crimes against humanity in Honduras are regulated by the Penal Code and other national and international laws related to human rights and international humanitarian law. These laws establish sanctions for those who commit serious and systematic crimes against humanity, such as genocide, torture, forced disappearances or war crimes, guaranteeing the prosecution and punishment of these crimes.

What is tiered shared custody in Mexico and how does it work?

Shared staggered custody in Mexico is a regime in which parents share the responsibility of caring for and raising their children in specific and pre-established periods of time. For example, one parent may have custody during the week and the other parent on the weekends. This regime seeks to guarantee equal participation of both parents in raising children.

What laws and regulations govern KYC in Paraguay?

In Paraguay, the laws and regulations governing KYC include Law No. 1015/97 against Money Laundering and Financing of Terrorism, as well as regulations issued by the Secretariat for the Prevention of Money or Assets Laundering (SEPRELAD).

How is the inclusion of small and medium-sized companies in public procurement promoted as a preventive measure against sanctions in Mexico?

The inclusion of small and medium-sized businesses in public procurement is promoted in Mexico through preference policies, training programs, and the simplification of processes to facilitate their participation and prevent sanctions for discrimination.

What is the Palace of Fine Arts and what is its importance in Mexican architecture and culture?

The Palace of Fine Arts is an emblematic building located in the Historic Center of Mexico City, considered one of the most important in the country in terms of architecture and culture. Opened in 1934, it combines elements of Art Nouveau and Art Deco styles, and hosts important cultural events such as concerts, opera, dance, theater and art exhibitions. The Palace of Fine Arts is important in Mexican architecture and culture because it is a symbol of national identity, as well as a center for the dissemination and promotion of art and culture in Mexico.

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