GREGORIO RAFAEL PINTO MOSQUERA - 12943XXX

Comprehensive Background check of Gregorio Rafael Pinto Mosquera - 12943XXX

Nationality Venezuelan
National citizen document 12943XXX
Voter Precinct 31070
Report Available

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What measures are taken to guarantee the privacy and security of data on identity documents in the Dominican Republic?

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What are the main functions of the Ministry of Foreign Affairs in the Dominican Republic?

The Ministry of Foreign Affairs is responsible for the foreign policy of the Dominican Republic. Its main functions include representing the country in the international arena, promoting national interests abroad, negotiating international treaties and agreements, and protecting the rights of Dominican citizens abroad.

How is custody regulated in cases of same-sex couples in Argentina?

Custody in cases of same-sex couples in Argentina is regulated in a similar way to heterosexual couples, considering the best interests of the minor. The sexual orientation of the parents should not influence the court's decision on custody and visitation, which will be based on the well-being of the child.

How is the protection of victims guaranteed in judicial files in cases of child sexual abuse in the Dominican Republic?

In cases of child sexual abuse, specific measures are applied to protect victims in court files, including restriction of access.

How is the prevention of money laundering addressed in transactions carried out through digital platforms in Guatemala?

The prevention of money laundering in transactions carried out through digital platforms in Guatemala implies the application of specific measures. Authorities are working on regulations that address the unique challenges of online transactions, including identity verification and monitoring for potential illicit activities. Constant adaptation to technological evolution is key in this context.

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