LUIS ALFONZO REYNA ZEREGA - 17588XXX

Comprehensive Background check of Luis Alfonzo Reyna Zerega - 17588XXX

Nationality Venezuelan
National citizen document 17588XXX
Voter Precinct 1641
Report Available

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What is the function of the National Registry of Natural Persons (RNPN) in the management of judicial files in El Salvador?

The RNPN may be responsible for maintaining personal identification records relevant to court records.

Can sanctioned contractors appeal a sanction to ANTAI?

Yes, sanctioned contractors have the right to file reconsideration appeals before ANTAI to challenge the sanctions imposed.

What are the best practices in regulatory compliance for companies in the Dominican Republic?

Some best practices in regulatory compliance for companies in the Dominican Republic include creating a code of ethical conduct, ongoing employee training, regularly reviewing internal policies, and collaborating with legal experts and compliance consultants.

What measures are being taken to promote the inclusion of people with sexual and gender diversity in access to reproductive health in El Salvador?

Measures are being implemented to promote the inclusion of people with sexual and gender diversity in access to reproductive health in El Salvador, including the offer of health services sensitive to diversity, access to information and adequate contraceptive methods, and the comprehensive care for the sexual and reproductive health of all people, regardless of their sexual orientation or gender identity.

What measures should be taken to prevent corruption in companies in the Dominican Republic?

To prevent corruption in companies in the Dominican Republic, it is essential to establish ethics and compliance policies, promote a culture of transparency, and conduct regular internal audits.

What is the statute of limitations to claim debts in Brazil?

The statute of limitations for claiming debts in Brazil is five years, as established by the Brazilian Civil Code.

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