LUIS ALBERTO PERDOMO PIÑA - 17728XXX

Comprehensive Background check of Luis Alberto Perdomo Piña - 17728XXX

Nationality Venezuelan
National citizen document 17728XXX
Voter Precinct 28651
Report Available

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What measures are taken to avoid conflicts of interest in the awarding of contracts to contractors in Argentina?

Rigorous measures are implemented to prevent conflicts of interest, including mandatory disclosure of business and financial relationships, as well as exclusion from bidding processes where conflicts may arise. Active monitoring and regular audits reinforce these measures.

Does the judicial record in Brazil include crimes committed when the person was a minor?

Brazil In Brazil, the judicial record does not include crimes committed when the person was a minor. The judicial records are related to crimes committed by persons of legal age and do not extend to records of crimes committed during their minority. These records are protected by legal privacy and confidentiality provisions.

What is the difference between divorce and separation in Mexico?

Divorce dissolves the marriage bond definitively, while separation is a state in which the spouses decide to live separately without ending the marriage. In Mexico, separation does not have relevant legal effects, unless specific agreements are established.

What measures have been taken to prevent and eradicate human trafficking in Guatemala?

In Guatemala, measures have been implemented to prevent and eradicate human trafficking. This includes the approval of the Law against Human Trafficking, the creation of specialized investigation units, training for justice operators, protection and assistance to victims, and international cooperation to combat this crime.

Can regular property inspections be carried out during the tenancy in Argentina?

Regular inspections must be agreed upon in the contract and generally require advance notice from the landlord to ensure the tenant's privacy.

What is the deadline to challenge an embargo in Chile after its notification?

The deadline to challenge a seizure may vary, but is generally short and must be respected for the challenge to be valid.

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