AUGUSTO ANTONIO PICHARDO - 5500XXX

Comprehensive Background check of Augusto Antonio Pichardo - 5500XXX

Nationality Venezuelan
National citizen document 5500XXX
Voter Precinct 55280
Report Available

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What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of human rights defenders?

Venezuela Some measures have been taken to guarantee the protection of politically exposed people in the field of protection of human rights defenders in Venezuela. Some human rights organizations and the international community have promoted protection and security programs for human rights defenders, including those who are politically exposed. However, the effective implementation of these measures is a challenge, and these defenders often continue to face risks and threats.

What are the rights of women in informal work situations in Ecuador?

In Ecuador, women in informal work situations have guaranteed labor rights. Even if they work in the informal sector, they have the right to decent work, safe and healthy working conditions, fair remuneration, social protection and non-discrimination on the basis of gender. Policies and programs are promoted to improve their working conditions and facilitate their transition to the formal sector.

What are the security measures that financial institutions must implement under Guatemala's AML legislation?

Financial institutions must implement security measures, such as internal controls and procedures to prevent money laundering, as stipulated in Guatemalan AML legislation. This includes ongoing staff training and updating policies.

What is the legal position on joint custody in cases of unmarried parents in Paraguay?

Shared custody in cases of unmarried parents can be recognized and regulated by Paraguayan legislation. The courts can determine agreements that ensure the active participation of both parents in the life of the minor.

How is compensatory pension established in Chile in cases of divorce?

The compensatory pension is established considering the economic situation of the parties and the loss of economic opportunities that one of the spouses may suffer as a result of the divorce.

What is the importance of the relationship between Mexico and the countries of Eastern Europe?

The relationship between Mexico and the countries of Eastern Europe is important in terms of economic, political and cultural cooperation. Both regions share interests in areas such as trade, investment and security, which promotes bilateral and multilateral collaboration in different areas.

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