DIANA CAROLINA PIMENTEL RAMOS - 18175XXX

Comprehensive Background check of Diana Carolina Pimentel Ramos - 18175XXX

Nationality Venezuelan
National citizen document 18175XXX
Voter Precinct 9840
Report Available

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What is the situation of the protection of the rights of workers in the audiovisual production sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the audiovisual production sector, recognizing their importance for the country's film and television industry. Specific labor regulations, occupational health and safety programs, and access to occupational accident insurance have been established to guarantee safe working conditions and access to social security for workers in the audiovisual production sector. Despite the progress, challenges persist in terms of job insecurity, lack of social protection and economic vulnerability of workers in the sector in Argentina.

Is there a clear definition of “politically exposed person” (PEP) in Guatemalan AML legislation?

Yes, Guatemala's AML legislation provides a clear definition of "politically exposed person" (PEP), including government officials and persons with relevant public positions, as well as their close family members and associates.

What are the rights of women in situations of sexual violence in Costa Rica?

Women in situations of sexual violence in Costa Rica have rights that must be protected and guaranteed. This includes the right to personal integrity, access to justice, comprehensive assistance and reparation, protection and non-revictimization. Costa Rica has implemented legal measures and support programs to prevent, punish and address sexual violence, as well as to provide care and protection to victims.

How are environmental crime cases resolved in Mexico?

Cases of environmental crimes in Mexico are investigated and resolved by the Federal Environmental Protection Agency (PROFEPA) and other environmental authorities. These cases involve environmental damage, such as air and water pollution, illegal logging, poaching and other crimes related to the conservation and protection of the natural environment. Investigations include evidence collection, on-site inspections and environmental impact assessments. Penalties and fines may be applied to those who violate environmental laws, and in some cases, violators may face criminal proceedings. Environmental protection is a priority in the Mexican legal system.

What are the rights of people in situations of armed conflict in Guatemala?

People in situations of armed conflict in Guatemala have rights protected by the Constitution and international humanitarian law. These rights include the right to life, to personal integrity, to protection against torture and inhuman treatment, to humanitarian assistance, to family reunification, and to full reparation for violations committed during the conflict.

What is the process to request an old-age pension in Mexico?

To request an old-age pension in Mexico, you must go to the IMSS, ISSSTE or other social security entity, present documentation that demonstrates your age and contribution period, and meet the established requirements.

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