FLORINDA BENITEZ DE PIÑA - 2056XXX

Comprehensive Background check of Florinda Benitez De Piña - 2056XXX

Nationality Venezuelan
National citizen document 2056XXX
Voter Precinct 54540
Report Available

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How are cases of people in prolonged preventive detention handled in Paraguay?

The cases of people in prolonged preventive detention in Paraguay are addressed with attention to the principles of justice and human rights. The legislation establishes mechanisms to avoid the unjustified prolongation of preventive detention, ensuring the right to a timely trial. The courts continually evaluate the necessity and proportionality of preventive detention, allowing for periodic review of the situation of detainees. Protecting the rights of people in prolonged preventive detention is essential to guarantee a fair and respectful penal system in Paraguay.

What is the process to request an operating license for renewable energy service companies in Colombia?

The process to request the operating license for renewable energy service companies in Colombia is managed by the Mining and Energy Planning Unit (UPME). You must submit an application to UPME, providing the required information, such as the business plan, technologies used, generation capacity, among others. Additionally, you must comply with the technical and legal requirements established by UPME, including payment of the corresponding fees. The UPME will evaluate the application and, if the requirements are met, will grant the operating license.

What are the legal measures to prevent and punish the crime of human trafficking for illegal adoption in Bolivia?

Human trafficking for the purposes of illegal adoption is criminalized in Bolivia by the Law Against Trafficking in Persons. This law seeks to prevent and punish the exploitation of minors through illegal adoptions, imposing significant penalties for offenders. In addition, a transparent and ethical legal process is promoted in matters of adoption.

What is the list of people and entities related to money laundering in Chile?

The list of persons and entities related to money laundering in Chile is a tool used by the UAF to identify and maintain records of individuals and organizations suspected of being involved in money laundering activities. This list allows financial entities and designated professionals to have access to updated information on possible links to money laundering, which strengthens detection and prevention mechanisms in the country.

What actions are taken to encourage the political participation of young people as Politically Exposed Persons in Brazil?

In Brazil, actions are taken to encourage the political participation of young people as Politically Exposed Persons. This includes the creation of spaces for youth participation, the promotion of political training programs for young leaders and the establishment of age quotas on electoral lists. These actions seek to empower young people and promote their involvement in political decision-making.

What is the importance of including a guarantee clause in a lease contract in Bolivia?

The inclusion of a guarantee clause in a lease contract in Bolivia is important to protect the interests of both parties. This clause establishes that the lessor guarantees the lessee that the leased property will be in good condition for its use agreed upon at the beginning of the contract. If the property presents defects or structural problems that affect its normal use during the term of the contract, the lessor is obliged to repair them or compensate the lessee for the expenses incurred. The warranty clause provides assurance to the tenant that the property will meet the agreed conditions and gives the landlord the opportunity to correct any problems that may arise during the rental period.

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