JOAQUIN RAFAEL CHACIN MEDINA - 3648XXX

Comprehensive Background check of Joaquin Rafael Chacin Medina - 3648XXX

Nationality Venezuelan
National citizen document 3648XXX
Voter Precinct 61230
Report Available

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What are the powers of the National Authority for the Eradication of Commercial Sexual Exploitation of Children and Adolescents (ANEPES) in the prevention and prosecution of complicity in cases of child sexual exploitation in Panama?

The National Authority for the Eradication of Commercial Sexual Exploitation of Children and Adolescents (ANEPES) in Panama has specific powers in the prevention and prosecution of complicity in cases of child sexual exploitation. Its function includes the implementation of policies and programs to prevent complicity in this type of crimes, as well as collaboration with other entities to investigate and punish accomplices in situations of commercial sexual exploitation of minors. ANEPES contributes to the protection of the rights of children and adolescents and to the prosecution of complicity in this type of crime.

What are the rights of people displaced due to discrimination based on sexual orientation in Ecuador?

People displaced due to discrimination based on sexual orientation in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to discrimination based on sexual orientation.

How is the liability of companies for environmental damage regulated in the Ecuadorian judicial system?

The liability of companies for environmental damage is regulated by the Organic Law of the Environment. Legal actions can be filed to demand comprehensive repair of damages caused by industrial or commercial activities. This may include economic sanctions and corrective measures to mitigate environmental impact.

What resources and services are provided to prisoners in Guatemala for their rehabilitation and social reintegration?

Inmates in Guatemala have access to resources and services aimed at their rehabilitation and social reintegration, including education programs, job training, and mental health services. The aim is to prepare offenders for their reintegration into society.

What is the process for identifying and reporting suspicious transactions in the gambling sector in Costa Rica?

The gambling sector in Costa Rica is required to identify its clients and report suspicious terrorist financing transactions. This involves monitoring gambling activities and reporting to the FIU.

What strategies are implemented in the Dominican Republic to prevent the use of virtual assets in money laundering?

Specific regulations are being developed for the use of cryptocurrencies and other emerging financial technologies

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