LUIS ALBERTO PEÑA VIZCAYA - 7904XXX

Comprehensive Background check of Luis Alberto Peña Vizcaya - 7904XXX

Nationality Venezuelan
National citizen document 7904XXX
Voter Precinct 59580
Report Available

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Mexico has implemented actions to promote cooperation on food security at the international level, including technical cooperation programs, exchange of experiences and knowledge, and support for developing countries to strengthen their productive capacity and guarantee access to nutritious and sufficient food.

How is the custody of minors regulated in cases of parents who reside in different cities in Peru?

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How is the participation of external experts in the verification of risk lists regulated in El Salvador, and what is their role in strengthening the terrorist financing prevention system?

The participation of external experts in the verification of risk lists in El Salvador is regulated by specific provisions in the laws against money laundering and the financing of terrorism. The competent authorities can resort to the advice of experts in financial security and technology to strengthen the terrorist financing prevention system. Their role includes providing expertise, evaluating the effectiveness of existing measures and recommending improvements based on international best practice.

Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to assess their suitability for a position in the healthcare sector?

As an employer in the healthcare sector in Chile, you can request a copy of a person's criminal record if you need to assess their suitability for a healthcare-related position. This is important to ensure the safety and well-being of patients and comply with regulatory requirements. However, it is essential to comply with personal data protection regulations and obtain the candidate's express consent before requesting and accessing their judicial records.

What is the importance of including intellectual property clauses in a contract for the sale of website design services in Argentina?

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How is foreign investment encouraged in Panama?

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