LUISIÑO JESUS LUNA ARAQUE - 16821XXX

Comprehensive Background check of Luisiño Jesus Luna Araque - 16821XXX

Nationality Venezuelan
National citizen document 16821XXX
Voter Precinct 37730
Report Available

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The integration of ethics in supplier management in Argentina involves establishing clear ethical standards in business relationships. Compliance programs must include ethical evaluation processes for suppliers, ensuring that they comply with ethical and legal standards, and promoting transparency in the supply chain.

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Corruption and money laundering have a negative impact on the perception of justice and the rule of law in Honduras. When Politically Exposed Persons are involved in acts of corruption, a perception of impunity and lack of accountability is generated. This undermines citizens' confidence in the judicial system and in the ability of institutions to guarantee equality before the law. Furthermore, corruption can influence judicial decision-making, distorting impartiality and generating distrust in the administration of justice. Money laundering, for its part, can weaken the ability of authorities to investigate and punish crimes, allowing criminals to evade justice. To strengthen the perception of justice and the rule of law, it is essential to prevent and punish corruption, strengthen the independence and impartiality of the judicial system, and promote transparency and accountability in the administration of justice.

What are the rights of the biological father in an adoption case in the Dominican Republic?

In an adoption case in the Dominican Republic, the biological father may lose his parental rights once an adoption decree is issued. Adoption grants custody and parental rights to the adopter, and the biological father loses his rights to the child.

What is the right to non-discrimination based on ethnic origin in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of ethnic origin. This implies that you cannot discriminate against someone because of their race, skin color, nationality or ethnic origin. Equal treatment, respect for ethnic and cultural diversity, and protection against discrimination and racism are promoted.

What legal actions can be taken in cases of inheritance conflicts in Colombia?

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