JESUS ALBERTO PINO GARCIA - 20074XXX

Comprehensive Background check of Jesus Alberto Pino Garcia - 20074XXX

Nationality Venezuelan
National citizen document 20074XXX
Voter Precinct 45831
Report Available

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What is your profession according to your identity documents in Ecuador?

My profession is [Profession].

What measures are being taken to strengthen the protection of human rights in the fight against corruption of politically exposed persons in El Salvador?

Measures are being taken to strengthen human rights protection in the fight against corruption of politically exposed persons in El Salvador. This involves ensuring that the processes of investigation and prosecution of acts of corruption respect the fundamental rights of the people involved, including the right to the presumption of innocence, due process and protection against retaliation. In addition, the participation of civil society and the protection of human rights defenders who work in the fight against corruption are promoted. It is essential that the fight against corruption is carried out in line with the principles of justice and respect for human rights.

How is jurisdiction determined in cases of territorial jurisdiction in Ecuador?

Jurisdiction is established according to the location where the events occurred or where the defendant resides, following Ecuadorian regulations.

What are the options for Argentines who wish to participate in cultural exchange programs in the field of visual arts through the J-1 visa?

The J-1 visa applies to cultural exchange programs in the field of visual arts. Argentines can participate in programs sponsored by institutions and organizations dedicated to the plastic and visual arts. This may include artist residencies, exhibitions, and collaborations with American artists. Meeting the specific program and J-1 visa requirements is essential for a successful cultural exchange experience in the field of visual arts in the United States.

How does the State regulate environmental responsibility in sales contracts in El Salvador?

Through environmental legislation, the State can establish requirements for the protection of the environment and responsibilities of the parties in contracts related to environmental impacts.

How are money laundering risk assessments integrated into the corporate strategies of financial entities in Colombia?

Money laundering risk assessments are integrated into the corporate strategies of financial entities in Colombia through the incorporation of risk analysis in decision making, resource allocation and constant review of policies to ensure effective management. of risks.

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