IBRAHIN PORTILLO PORTILLO - 1185XXX

Comprehensive Background check of Ibrahin Portillo Portillo - 1185XXX

Nationality Venezuelan
National citizen document 1185XXX
Voter Precinct 6460
Report Available

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How does the Ministry of the Environment and Sustainable Development (MADES) participate in regulatory compliance for environmental protection in Paraguay?

The Ministry of Environment and Sustainable Development (MADES) in Paraguay plays a crucial role in regulatory compliance for environmental protection. Regulate and supervise activities that may affect natural resources and ecological balance. MADES establishes regulations for the sustainable management of natural resources, the conservation of biodiversity and the prevention of negative environmental impacts. It thus contributes to compliance with environmental laws that seek to preserve the country's natural wealth and guarantee sustainable development.

What are the regulations for the prevention of child abuse in the educational environment in the Dominican Republic?

The prevention of child abuse in the educational environment is governed by Law 136-03 on the Protection and Fundamental Rights of Children and Adolescents, which establishes regulations for the protection of the rights of minors. Educational institutions must take measures to prevent and report any form of child abuse.

What is the role of economic, social and cultural rights in the protection of fundamental rights in Venezuela?

Economic, social and cultural rights play a crucial role in the protection of fundamental rights in Venezuela. These rights include the right to work, the right to education, the right to health, the right to housing, the right to food and the right to culture. These rights are interdependent and indivisible, and their protection is essential to guarantee a dignified life and the full development of people. The lack of policies and measures to ensure equitable access to resources, the elimination of poverty, the reduction of inequalities and the promotion of social inclusion can limit the exercise of these rights and perpetuate vulnerability and exclusion. It is essential to adopt measures to guarantee the protection of economic, social and cultural rights, including the implementation of sustainable development policies, the promotion of decent employment, the improvement of public services, the protection of labor rights and the guarantee of working conditions. fair work.

Can background checks be performed by non-profit organizations in Paraguay?

Nonprofit organizations in Paraguay can conduct background checks, but must comply with regulations and obtain authorization if they are involved in activities that require access to criminal history information.

What is "blocking power" and how is it used in money laundering cases in Peru?

"Blocking power" is a measure that allows competent authorities to freeze funds or assets related to a money laundering case while the investigation is carried out. In Peru, it is used as a tool to prevent illicit funds from being moved or used fraudulently, thus guaranteeing the effectiveness of asset prosecution and recovery measures in money laundering cases.

Can a person with a criminal record in Mexico request to change their name or identity to avoid stigmatization?

In Mexico, a person with a criminal record can request to change their name or identity, but the process can be complex and does not guarantee that stigmatization will be avoided. The decision to change the name is a matter for judicial authorities, and is generally considered based on legitimate reasons and public convenience. Stigmatization can persist even with a name change, since criminal records are often associated with the personal identification number.

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