EVANDRO ALEXANDER PINTO GARCIA - 11344XXX

Comprehensive Background check of Evandro Alexander Pinto Garcia - 11344XXX

Nationality Venezuelan
National citizen document 11344XXX
Voter Precinct 40387
Report Available

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What is the legal process for the creation of new regulations that affect procedures in Costa Rica?

The legal process for the creation of new regulations that affect procedures in Costa Rica is governed by the Public Administration Law and the Regulatory Improvement Law. This process involves identifying needs, carrying out impact analysis, public consultation and publishing draft regulations. Citizen participation and review of procedures ensure that new regulations are proportionate, efficient and fit the needs of the country.

What measures does Costa Rica take against human trafficking?

Costa Rica has implemented the Law against Human Trafficking and Creation of the Crime of Illegal Smuggling of Migrants to address human trafficking. This law establishes severe penalties for those who participate in this crime, as well as protection measures for victims. Furthermore, Costa Rica works closely with international organizations to combat this scourge effectively.

Can sanctions be applied to a food debtor who lives abroad?

Yes, even if an alimony debtor resides abroad, sanctions can be applied to guarantee compliance with alimony in Panama, as long as there are international agreements that allow the execution of these sanctions.

Can I request a copy of my judicial records in El Salvador if I am a minor and wish to emigrate with my family?

If you are a minor and wish to obtain a copy of your judicial records in El Salvador for emigration purposes with your family, you must follow the procedure established by the National Civil Police (PNC). In general, you will likely need the authorization and legal representation of your parents or legal guardians to apply on your behalf. The PNC can provide you with detailed information about the specific requirements and the process to follow to obtain a copy of your judicial record as a minor.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of armed violence in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of armed violence. This includes the promotion of disarmament policies, the prevention of violence, the strengthening of citizen security, the protection of victims and witnesses, and the promotion of a culture of peace and peaceful conflict resolution.

How is the identity of clients verified in the travel and tourism services sector in Mexico?

In the travel and tourism services sector in Mexico, the identity of clients is verified by requiring the presentation of identification documents when making reservations and purchases of airline tickets, accommodation and other tourism-related services. This helps prevent the use of the tourism industry in illicit activities and ensures compliance with anti-money laundering and terrorist financing regulations.

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