EDECIO RAFAEL PINO - 5233XXX

Comprehensive Background check of Edecio Rafael Pino - 5233XXX

Nationality Venezuelan
National citizen document 5233XXX
Voter Precinct 4530
Report Available

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Are there laws that protect women against gender violence in Honduras?

Yes, Honduras has specific legislation to combat gender violence. The Law against Domestic Violence and the Special Law on Domestic Violence are examples of this. These laws establish protection measures, sanctions for aggressors and the creation of institutions in charge of providing support to victims.

Can a person obtain a copy of their judicial records online in Mexico?

In Mexico, in some states, people can obtain a copy of their judicial records online through the online portals of the state judicial branches. However, the availability of this online service may vary depending on the jurisdiction and the type of records requested. People should check if this option is available in their specific area.

How is cooperation promoted related between different government agencies in Panama to address the risk of money laundering and terrorist financing to Politically Exposed Persons (PEP)?

Cooperation between different government agencies in Panama to address the risk of money laundering and terrorist financing related to Politically Exposed Persons (PEP) is promoted through coordination and effective communication mechanisms. Information exchange channels are established between entities such as the Superintendency of Banks, the Financial Analysis Unit, and other competent authorities. The collaboration enables a comprehensive response, sharing knowledge and resources to improve the supervision, identification and management of risks associated with PEP in different sectors.

Can a minor obtain an IPR in Guatemala?

Yes, minors can obtain a DPI in Guatemala, although it is valid for 5 years. Parents or guardians must apply on behalf of the minor and provide the required documentation. The DPI for minors is used in procedures such as school registration.

What is the situation of labor rights in Panama?

Labor rights in Panama are regulated by the Labor Code and other related regulations. The right to decent work, freedom of association, collective bargaining, social security, among others, is guaranteed. However, challenges persist in protecting workers' rights, such as labor informality and precarious conditions in some sectors.

What are the laws and sanctions related to the crime of influence peddling in Costa Rica?

Influence peddling is punishable by law in Costa Rica. Those who use their position or power to obtain improper benefits or special favors may face legal action and penalties, including prison terms and fines.

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