CARLOS ENRIQUE PEÑA PORRAS - 11486XXX

Comprehensive Background check of Carlos Enrique Peña Porras - 11486XXX

Nationality Venezuelan
National citizen document 11486XXX
Voter Precinct 39458
Report Available

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How are the rights of children and adolescents protected in Venezuela?

In Venezuela, the rights of children and adolescents are protected by the Constitution and by the Organic Law for the Protection of Boys, Girls and Adolescents (LOPNNA). These rights include the right to life, health, education, protection against violence, abuse and exploitation, the right to participation and the right to identity. Furthermore, the obligation of the State and society in general to guarantee and promote the full exercise of these rights is established, as well as to adopt special protection measures for vulnerable groups.

How are adoptions of minors who have been in natural disaster prevention education programs in Guatemala legally addressed?

Adoptions of minors who have been in natural disaster prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting awareness and preparation for emergency situations.

What are the rights of people in situations of discrimination based on ethnic origin in Argentina?

In Argentina, people experiencing discrimination based on ethnic origin have recognized rights and special protection. This includes the right to equal treatment, access to cultural rights and political participation, protection against discrimination and racism, and recognition and appreciation of the country's cultural and ethnic diversity.

What is the "Digital VAT Book" and how is it used in Argentina?

The Digital VAT Book is an electronic record of operations taxed with Value Added Tax (VAT). Taxpayers must present this book monthly to the AFIP.

What challenges does Brazil face in identifying final beneficiaries in suspicious financial transactions?

Challenges include a lack of accurate and up-to-date records on business ownership and bank accounts, as well as the use of complex corporate structures to conceal true ownership of assets.

How is the crime of bribery penalized in the public sector in Ecuador?

Bribery in the public sector is criminalized in Ecuador, with measures that seek to prevent corruption and guarantee transparency.

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