LUIS ALFREDO CARREÑO PIÑA - 9740XXX

Comprehensive Background check of Luis Alfredo Carreño Piña - 9740XXX

Nationality Venezuelan
National citizen document 9740XXX
Voter Precinct 61190
Report Available

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What are the laws and measures in Venezuela to confront cases of slander?

Slander, which is defamation through the imputation of a false crime that causes damage to a person's reputation, is regulated by the Penal Code in Venezuela. This law establishes legal provisions to investigate and punish cases of slander. Competent authorities, such as the Public Ministry and the courts, work together to protect people's rights and prosecute those who defame or slander others. It seeks to preserve the reputation and dignity of people, guaranteeing respect and truthfulness in public statements.

What is the disciplinary background check process in the context of obtaining licenses for medical practice in Mexico?

The disciplinary background check process in the context of obtaining licenses for medical practice in Mexico is rigorous and is regulated by the General Health Council and the National Commission for Medical Arbitration (CONAMED). It involves reviewing the criminal and disciplinary records of applicants, as well as evaluating their suitability and ethics to practice medicine. Applicants must submit documentation supporting their medical training and experience. Background checks are essential to ensure that healthcare professionals meet ethical and professional standards in medical practice.

What are the financing options for development projects in the air transport industry in Ecuador?

Ecuador for development projects of the air transport industry in Ecuador, there are financing options through government programs, investment funds in the airport sector and alliances with financial institutions and companies specialized in the sector. These options seek to promote the modernization of airports, the acquisition of aircraft and the strengthening of airport infrastructure.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of lack of access to public transportation services in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in a situation of lack of access to the protection of public transportation services. There are laws and regulations that seek to ensure equitable access to safe, efficient and affordable public transportation services. Accessibility for people with disabilities is promoted, sustainable transportation is encouraged, and mechanisms are established for citizen participation in the planning and management of public transportation.

What are the legal consequences of extracontractual civil liability in Ecuador?

Extracontractual civil liability, also known as liability for damages, is regulated in Ecuador and may entail economic sanctions and the obligation to repair the damage caused. This regulation seeks to compensate victims for damages suffered due to the unlawful conduct of another person.

How does an embargo affect the assets that are being used as collateral in a financial lease contract in Argentina?

Assets used as collateral in a financial lease contract may be subject to seizure, and the measure involves the foreclosure of the collateral to cover the outstanding debt.

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