LUIS CARLOS ROJAS VALERA - 19188XXX

Comprehensive Background check of Luis Carlos Rojas Valera - 19188XXX

Nationality Venezuelan
National citizen document 19188XXX
Voter Precinct 42808
Report Available

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What are the rights of non-biological parents in cases of assisted fertilization in Argentina?

In cases of assisted fertilization in Argentina, non-biological parents have legal rights as long as they have given their consent. Affiliation is established in accordance with the provisions of the Assisted Fertilization Law, considering the will of the parties involved.

Are changes allowed in the selection bases once a call has been published in Paraguay?

Changes in the selection bases after the publication of a call may be permitted in specific circumstances, and this is generally subject to rules and procedures established by the employing entity and applicable legislation. However, these changes must be communicated clearly and transparently to those affected.

What is the role of the Paraguayan State in supervising companies' regulatory compliance?

The Paraguayan State plays a fundamental role in supervising companies' regulatory compliance. Through various entities, such as the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) and the National Secretariat for Consumer and User Defense (SENAC), the State monitors compliance with specific regulations, such as the prevention of money laundering. money and consumer protection, ensuring that companies comply with applicable laws and regulations.

What sanctions exist for the crime of illicit enrichment in Chile?

Illicit enrichment in Chile involves obtaining profits illegally and can carry legal sanctions, including fines and prison sentences.

How is transparency ensured in public procurement processes in Costa Rica, and what are the sanctions for contractors who attempt to improperly influence these processes?

Transparency in public procurement processes in Costa Rica is ensured through mechanisms such as the publicity of the procedures, the participation of civil society and the application of objective evaluation criteria. Contractors who attempt to improperly influence may face serious sanctions, from fines to temporary or permanent disqualification from participating in contracting processes. These measures seek to preserve equity and integrity in public procurement.

How does the State evaluate the effectiveness and application of due diligence regulations in El Salvador?

Regular evaluations, audits and comparisons with international standards are carried out to measure compliance and effectiveness of regulations.

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