GERARDO RAMON PIÑA HERNANDEZ - 5443XXX

Comprehensive Background check of Gerardo Ramon Piña Hernandez - 5443XXX

Nationality Venezuelan
National citizen document 5443XXX
Voter Precinct 24781
Report Available

Recommended articles

How are disciplinary records managed in the field of nursing and healthcare in Chile?

In the field of nursing and healthcare in Chile, disciplinary records are managed through the College of Nurses and the Medical College, respectively. These entities oversee the ethical conduct of nursing and medical professionals, and can conduct investigations and take disciplinary action in case of ethical violations. Disciplinary sanctions can range from reprimands to revocation of licenses to practice. Disciplinary history records are maintained and updated in accordance with applicable regulations and laws.

What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for forced marriage in Mexico?

Specific protocols and protection measures are established to ensure the rights of migrant victims of trafficking for forced marriage in Mexico, guaranteeing their legal assistance and protection during the judicial process.

What is the role of the Council for Citizen Participation and Social Control in Ecuador?

The Council for Citizen Participation and Social Control has the role of promoting citizen participation in public management and controlling the ethical conduct of authorities, contributing to transparency and accountability in the exercise of power.

How is cooperation between the public and private sectors promoted in the implementation of PEP regulations in Chile?

Cooperation between the public sector and the private sector in the implementation of PEP regulations in Chile is promoted through collaboration agreements, dialogue tables and the active participation of companies in the prevention of corruption and money laundering. Collaboration is essential to the success of these regulations.

What is the audit review procedure in the prevention of terrorist financing in Guatemala?

The audit review in the prevention of terrorist financing involves the evaluation of the procedures and controls implemented by an entity. This process seeks to identify possible weaknesses in preventive measures and ensure compliance with regulations.

What is emancipation in Brazil?

Emancipation in Brazil is the legal process through which a minor acquires the legal capacity to exercise certain rights and obligations of adults. It may be by marriage, by judicial grant or by compliance with certain legal conditions.

Other profiles similar to Gerardo Ramon Piña Hernandez