FRANK JONK ORTIZ PIÑANGO - 23926XXX

Comprehensive Background check of Frank Jonk Ortiz Piñango - 23926XXX

Nationality Venezuelan
National citizen document 23926XXX
Voter Precinct 1221
Report Available

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The fight against drug trafficking is based on respect for human rights. Prevention, protection of victims and due legal process are promoted.

Can a debtor avoid the auction of his seized assets in Peru?

Yes, a debtor can avoid the auction of his seized assets in Peru by paying the outstanding debt and associated costs before the auction date. Once the debt is settled, the seized assets are released and are not auctioned.

What are the rights of children in cases of separation or divorce in Venezuela?

In cases of separation or divorce in Venezuela, children have the right to maintain a close relationship with both parents, receive adequate care and attention, and to be heard in matters that affect them. They also have the right to receive alimony and inherit from their parents.

What is the relationship between migration and the informal labor market in Mexico?

Migration may be related to the informal labor market in Mexico by increasing competition for precarious and low-paid jobs in sectors such as construction, street commerce and domestic services, which may generate challenges in terms of labor rights and social protection for migrant workers.

What is the definition of money laundering in Panama?

Money laundering in Panama refers to the process by which illegally obtained income is hidden or passed off as legitimate through legal financial and business activities.

What are the specific challenges that Bolivia faces in the fight against corruption linked to PEP compared to other countries in the region?

Bolivia may face specific challenges in the fight against corruption linked to Politically Exposed Persons (PEP), such as variability in the application of regulations at the regional level and the need to strengthen institutional capacity. Comparison with other countries in the region can help identify best practices and effective strategies.

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