LUIS ALFREDO MILANO VILLARREAL - 6114XXX

Comprehensive Background check of Luis Alfredo Milano Villarreal - 6114XXX

Nationality Venezuelan
National citizen document 6114XXX
Voter Precinct 39201
Report Available

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What are the rights of people displaced by transportation infrastructure development projects in marginal urban areas in El Salvador?

People displaced by transportation infrastructure development projects in marginal urban areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to improvement of living conditions and access to basic services.

Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the sports field?

As an employer in Chile, if you need to evaluate a person's suitability for a position related to the sports field, you can request a copy of their judicial record. This is especially relevant for roles that involve responsibilities in the sporting field, such as coaches, sports agents or club directors. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

What is the role of the Securities Market Superintendency (SMV) in Panama in preventing complicity in financial crimes and protecting investors?

The Superintendency of the Securities Market (SMV) in Panama has an important role in preventing complicity in financial crimes and protecting investors. Its role includes the supervision and regulation of securities markets, as well as the implementation of measures to prevent complicity in illegal activities that affect the integrity of the market. It collaborates with other entities to investigate and punish accomplices in situations of bad financial practices, thus seeking to guarantee transparency and security in stock market operations in the country. The SMV contributes to the defense of investors' rights and the prosecution of complicity in related crimes.

What is the relevance of ethics in the management of the pharmaceutical supply chain in Ecuador, and how can companies guarantee equitable access to medicines and product quality?

Ethics in the management of the pharmaceutical supply chain in Ecuador is crucial to guarantee equitable access to medicines and product quality. Companies must collaborate with ethical suppliers, guaranteeing good manufacturing and distribution practices. Transparency in the supply chain, from production to distribution, is essential, and medicine traceability is a key ethical practice. In addition, participating in drug access programs and collaborating with health organizations contribute to corporate social responsibility in the management of the pharmaceutical supply chain.

What is the crime of child abandonment in Chile and what is the penalty?

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