LUIS ALFREDO FUENTES PEÑA - 19505XXX

Comprehensive Background check of Luis Alfredo Fuentes Peña - 19505XXX

Nationality Venezuelan
National citizen document 19505XXX
Voter Precinct 35593
Report Available

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How have disciplinary record policies in Costa Rica been adapted to address emerging challenges, such as the influence of social media and media exposure of disciplinary cases?

Disciplinary record policies in Costa Rica have been adapted to address emerging challenges, such as the influence of social media and media exposure of disciplinary cases. Protocols have been implemented to ensure equitable and fair management of cases, considering the impact of public opinion and ensuring that disciplinary decisions are based on evidence and legality, regardless of media exposure.

What are the legal provisions for the application of sanctions in cases of overpricing and fraudulent practices by contractors in public projects in Costa Rica?

Legal provisions in Costa Rica establish specific measures to sanction cases of overpricing and fraudulent practices by contractors in public projects. The Administrative Contracting Law includes mechanisms for the detection and penalty of overpricing, ranging from fines to termination of the contract. These measures seek to prevent misuse of public funds and guarantee transparency in public procurement.

Does my judicial record in Chile affect my right to vote?

No, in Chile judicial records do not affect your right to vote. According to current legislation, all citizens have the right to vote, regardless of their criminal record. However, there are certain restrictions related to specific sentences that could imply the loss of some political rights in particular cases.

Can parents in the Dominican Republic request child support for themselves in cases of special financial needs?

In general, parents in the Dominican Republic cannot request child support for themselves. Alimony is intended primarily for the well-being of the beneficiary children. However, exceptional situations may be considered in special cases.

What is the role of the Secretariat of Consumer and User Defense (SEDECO) in regulatory compliance, and how does it protect the rights of consumers in Paraguay?

The Secretariat of Consumer and User Defense (SEDECO) plays a crucial role in protecting consumer rights in Paraguay. This entity regulates and supervises business practices to ensure that companies comply with consumer protection regulations. SEDECO investigates and takes action against unfair business practices, misleading advertising and other violations that may affect consumers. Its focus is to ensure that companies respect consumer rights and comply with the laws established in this area.

What is the crime of document falsification in Mexican criminal law?

The crime of falsification of documents in Mexican criminal law refers to the alteration, fabrication or reproduction of documents with the purpose of deceiving third parties or committing fraud, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the type of forged document and the circumstances of the crime.

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