CARLOS DANIEL PINTO LEVEL - 19603XXX

Comprehensive Background check of Carlos Daniel Pinto Level - 19603XXX

Nationality Venezuelan
National citizen document 19603XXX
Voter Precinct 40387
Report Available

Recommended articles

What are the laws related to the crime of influence peddling in Argentina?

Influence peddling in Argentina is penalized by laws that seek to prevent and punish the improper use of influence to obtain personal benefits or illicit favors. Sanctions are imposed on those who engage in these types of corrupt practices.

How is the political responsibility of politically exposed people promoted in El Salvador?

The political responsibility of politically exposed people in El Salvador is promoted through various mechanisms. This includes the existence of independent and robust control and supervision bodies, the implementation of laws and regulations that establish sanctions for acts of corruption, accountability to society and the promotion of a culture of integrity and ethics in the political sphere. Furthermore, the active participation of citizens in the political process and the demand for transparency contribute to maintaining the accountability of politically exposed persons.

How is income generated from export activities taxed in the Dominican Republic?

Income generated by export activities in the Dominican Republic often enjoys tax exemptions and preferential treatments to promote foreign trade and competitiveness.

How are cases of change of residence of one of the parents addressed in Paraguayan legislation?

Cases of change of residence of one of the parents are addressed considering the best interests of the minor in Paraguayan legislation. The courts can determine the conditions and modalities to ensure that the change of residence does not negatively affect the relationship of the minor with both parents.

What is the role of the National Guard in protecting human rights in Mexico?

The National Guard has the role of contributing to the protection and guarantee of human rights in Mexico through the fulfillment of its constitutional mandate in matters of public security, respecting the principles of legality, objectivity, efficiency, professionalism and respect for the fundamental rights of people.

Can an accomplice be considered a protected witness in Paraguay?

In Paraguay, the possibility of an accomplice being considered a protected witness may depend on the current legislation and the specific circumstances of the case. In some cases, authorities may allow

Other profiles similar to Carlos Daniel Pinto Level