LUIS FERNANDO MILANO PEÑA - 17485XXX

Comprehensive Background check of Luis Fernando Milano Peña - 17485XXX

Nationality Venezuelan
National citizen document 17485XXX
Voter Precinct 43420
Report Available

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What are the rights of women in the area of protection against discrimination in access to justice in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against discrimination in access to justice. This includes the right to receive equal treatment and opportunities in the justice system, access to legal advice and representation services, access to reporting mechanisms and protection against gender violence, and the promotion of equitable and sensitive justice. to the genre.

What are the security and control measures implemented to guarantee the integrity of information related to Politically Exposed Persons (PEP) in Panama?

Financial institutions in Panama implement robust security and control measures to guarantee the integrity of information related to Politically Exposed Persons (PEP). This may include access controls, data encryption, internal audits and staff training. These measures seek to prevent unauthorized access, manipulation or improper disclosure of sensitive information about PEP. Information security is essential to comply with regulations and protect the confidentiality of PEP-related data.

Can I apply for an urgent passport in Panama?

Yes, in cases of emergency or imminent travel, it is possible to apply for an urgent passport in Panama by presenting the required documentation and paying an additional fee.

How do you encourage the participation of local contractors in government projects without compromising quality and competitiveness?

The participation of local contractors is encouraged by simplifying bidding processes, establishing preferential quotas and providing technical training. It ensures that quality and competitiveness are not compromised through objective evaluation criteria and the promotion of standards of excellence.

Can I request a review of my criminal record if I have been convicted of a misdemeanor and have gone a significant period of time without committing another crime?

If you have been convicted of a misdemeanor in El Salvador and have gone a considerable period of time without committing another crime, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing evidence of your good behavior and compliance with the law during that period. The PNC will evaluate the information and consider relevant factors to determine if any changes can be made to your criminal record.

What are the benefits of family mediation in the Dominican Republic?

Family mediation in the Dominican Republic offers several benefits, such as the possibility of reaching agreements faster and less expensive than judicial processes, the promotion of communication and understanding between the parties, and the greater participation of the parties in the decision-making process. of decisions that affect your family. Additionally, mediation can help preserve family relationships and reduce the emotional impact on children.

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