HECTOR NICOLAS SABINO CARREÑO - 4510XXX

Comprehensive Background check of Hector Nicolas Sabino Carreño - 4510XXX

Nationality Venezuelan
National citizen document 4510XXX
Voter Precinct 6192
Report Available

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What is the Bolivian legislation to prevent and punish the commercial sexual exploitation of adolescents and children?

Bolivia has the Law Against Trafficking in Persons, which prohibits and punishes the commercial sexual exploitation of adolescents and children. The penalties are severe and seek to protect minors from sexual exploitation, including measures for the rehabilitation and reintegration of victims.

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In cases of workplace accidents in Colombia, responsibility is determined through the investigation of the ARL (Occupational Risk Administrator) and prosecution in cases of non-compliance with safety regulations. Those affected may seek compensation for damages.

How is the process carried out to obtain authorization to operate a child care center in Ecuador?

Authorization for the operation of a childcare center is obtained through the Ministry of Economic and Social Inclusion (MIES). You must apply, meet established infrastructure and safety requirements, and undergo an inspection. This authorization is essential to ensure the well-being of the children in the nursery.

How are emerging risks related to cybersecurity addressed in the area of AML in Colombia?

Emerging cybersecurity risks in the area of AML in Colombia are addressed by implementing information protection measures, constantly monitoring potential cyber threats, and regularly updating security systems to prevent attacks that could facilitate money laundering. money.

Is it possible to obtain an identity card for a foreign citizen who is in Ecuador with a tourist visa?

Generally, it is not possible to obtain an identity card for a foreign citizen who is in Ecuador with a tourist visa. The ID is issued based on immigration status, and tourist visas do not grant that right. It is recommended to consult with the immigration authorities to obtain specific information about this case.

Can a foreigner obtain an identity card in the Dominican Republic without being a legal resident in the country?

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