LUIS FERNANDO NIÑO PEDRAZA - 10505XXX

Comprehensive Background check of Luis Fernando Niño Pedraza - 10505XXX

Nationality Venezuelan
National citizen document 10505XXX
Voter Precinct 50000
Report Available

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What is the policy for the promotion and protection of the rights of people with mental illnesses in Venezuela?

The policy of promotion and protection of the rights of people with mental illnesses in Venezuela seeks to guarantee their access to mental health care, adequate treatment and protection of their human rights. Community care programs, mental health centers and social inclusion policies have been implemented. However, lack of resources, stigma and discrimination still represent barriers to the full exercise of the rights of people with mental illness.

How is the technical and financial capacity of contractors evaluated in public procurement processes in Costa Rica, and what are the sanctions for those who provide false or misleading information in this context?

The technical and financial capacity of contractors in public procurement processes in Costa Rica is evaluated using specific criteria established in the specifications. Contractors who provide false or misleading information may face sanctions ranging from loss of points in the evaluation to disqualification in the contracting process. These measures seek to guarantee the suitability of the contractors selected for the execution of projects.

How are ordinary repairs handled on leased property in Ecuador?

Ordinary repairs are the responsibility of the landlord, and the tenant must notify any repair needs. If the landlord does not carry out the repairs within a reasonable time, the tenant can request a proportional reduction in the rent or carry out the repairs at his own expense, deducting them from the amount of the rent.

What is the procedure to request a refund of the tax on gas services in Argentina?

The procedure to request a refund of the tax on gas services in Argentina is carried out through the corresponding gas distributor. You must submit the refund request, provide the required documentation, such as gas consumption invoices, and comply with the requirements established by the distributor to request the tax refund.

What measures are taken to prevent the use of cryptocurrencies in money laundering activities in the Dominican Republic?

Preventing the use of cryptocurrencies in money laundering activities in the Dominican Republic involves the regulation and supervision of cryptocurrency exchanges and the promotion of good practices. Authorities are working on establishing regulations that require cryptocurrency exchanges to comply with the same AML rules as traditional financial institutions. Additionally, cryptocurrency exchanges are encouraged to implement due diligence measures, user identification, and reporting suspicious transactions. Collaboration with the cryptocurrency industry and participation in international groups to address these challenges are essential to prevent the use of cryptocurrencies in money laundering activities in the Dominican Republic.

What are the guarantees for religious freedom in the Dominican Republic?

The Dominican Republic recognizes and protects religious freedom as a fundamental right. Citizens have the freedom to profess and practice the religion of their choice, as well as to express their beliefs both in public and in private. The Dominican State cannot impose a specific religion or discriminate against anyone for religious reasons.

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