HILDA MARGARITA LOPEZ DE PINO - 8385XXX

Comprehensive Background check of Hilda Margarita Lopez De Pino - 8385XXX

Nationality Venezuelan
National citizen document 8385XXX
Voter Precinct 41980
Report Available

Recommended articles

How does PEP's participation in non-governmental organizations in Ecuador influence the perception of their integrity?

PEP's involvement in non-governmental organizations (NGOs) in Ecuador may influence the perception of their integrity. To preserve public trust, NGOs must implement additional transparency and accountability measures. This may include disclosing funding, publishing detailed reports, and actively participating in initiatives that promote ethics and responsibility.

What is the legal framework that regulates the financing of terrorism in Costa Rica?

The financing of terrorism in Costa Rica is regulated by the Law against Organized Crime, specifically in its chapter regarding the financing of terrorism. This law establishes measures to prevent, detect and punish the financing of terrorist activities. In addition, Costa Rica is a party to international conventions, such as the International Convention for the Suppression of the Financing of Terrorism, which reinforces its commitment to the fight against this crime at a global level. The legal framework provides legal tools to investigate and prosecute those involved in terrorist financing activities in the country.

How is KYC information handled in Paraguay in terms of data storage and protection?

KYC information is generally handled securely, complying with data protection laws in Paraguay to ensure privacy.

What is the impact of an embargo on cooperation regarding the rights of people in vulnerable situations in rural areas in Costa Rica?

An embargo can have a significant impact on cooperation regarding the rights of people in vulnerable situations in rural areas in Costa Rica. Trade and financial restrictions can affect agriculture, food production and economic opportunities in rural areas, which can increase poverty and food insecurity. Additionally, there may be a decline in access to basic services, such as education and healthcare, for rural communities. Costa Rica can strengthen its support for family farming, promote sustainable rural development and seek international cooperation to improve the living conditions and rights of vulnerable people in rural areas during an embargo.

What is the identification document used in Brazil to access public transportation services by metro and bus?

To access public transportation services by metro and bus in Brazil, it is generally required to present the General Registry (RG) or passport, depending on the transportation company's policies.

What progress has been made in the prevention and punishment of human trafficking in Brazil?

Brazil Human trafficking is a serious crime that affects women and girls in Brazil. The country has implemented laws and policies to prevent and punish this crime, as well as to protect and assist victims. The investigation and prosecution mechanisms for traffickers have been strengthened, support networks have been created and work has been done to raise awareness and train professionals to identify and combat human trafficking.

Other profiles similar to Hilda Margarita Lopez De Pino