LUIS DANIEL PIÑA MEJIAS - 24364XXX

Comprehensive Background check of Luis Daniel Piña Mejias - 24364XXX

Nationality Venezuelan
National citizen document 24364XXX
Voter Precinct 30690
Report Available

Recommended articles

What measures are taken to guarantee transparency in the financing of political parties related to Politically Exposed Persons in Panama?

To guarantee transparency in the financing of political parties related to PEPs in Panama, rules and regulations are established on political financing. This includes the obligation to record and report funding sources, contribution limits, auditing of party financial statements, and disclosure of information on campaign expenses.

What measures are taken to guarantee the safety of judges and magistrates in Paraguay?

The security of judges and magistrates in Paraguay is addressed through measures such as the confidentiality of personal information, police protection and surveillance in sensitive cases.

Can judicial records in Brazil be used in adoption cases?

Brazil Yes, judicial records in Brazil are an important tool in adoption processes. Competent authorities, such as courts of law and adoption agencies, often require judicial records of adoption applicants to assess their suitability and ensure the safety and well-being of children. This background helps determine if a person is suitable to be an adoptive parent.

What is the protection of the rights of people with intellectual disabilities in Brazil?

People with intellectual disabilities in Brazil have fundamental rights protected by the Constitution and the Brazilian Law on the Inclusion of People with Disabilities. These rights include equal opportunities, access to inclusive education, social participation and the support necessary for their full development.

How does background checks affect the labor integration of people who have served sentences in Costa Rica?

Background checks can affect the labor integration of people who have served sentences in Costa Rica. The legislation seeks to balance job security with social reintegration, establishing measures that allow these people to reintegrate into the workplace in a fair and sustainable manner.

Can contractors appeal sanctions in multiple instances in El Salvador?

Yes, in El Salvador, contractors can appeal sanctions in multiple instances, allowing for a more thorough review of sanction decisions. They can file appeals for reconsideration before the entity that imposed the sanction and, subsequently, file legal appeals before administrative courts.

Other profiles similar to Luis Daniel Piña Mejias