GIAN PIERO LOMBARDI PINTO - 16922XXX

Comprehensive Background check of Gian Piero Lombardi Pinto - 16922XXX

Nationality Venezuelan
National citizen document 16922XXX
Voter Precinct 37375
Report Available

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What is the impact of money laundering on Honduras' reputation internationally?

Money laundering has a negative impact on Honduras' reputation internationally. The perception that the country is not taking sufficient measures to combat money laundering can affect the confidence of foreign investors, generate restrictions in commercial relations and put financial stability at risk. This can have significant repercussions on the country's economic development and image in the international community.

What are the legal implications of extracontractual civil liability in Colombia?

Extracontractual civil liability in Colombia refers to the obligation of a person to compensate for damages and losses caused to another person due to illegal, negligent or reckless conduct. The legal consequences of non-contractual civil liability may include civil legal actions, claims for damages, compensation, restitution of property and measures of reparation or compensation for the victim.

How is the authenticity of a contract for consulting services in the health sector in the Dominican Republic verified?

The authenticity of a contract for consulting services in the health sector in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the healthcare consulting services, healthcare projects involved, timelines, costs, and other terms and conditions agreed upon between the client and the healthcare consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of consulting services contracts in the health sector is important to provide high-quality medical services legally and ethically in the Dominican Republic

What is Costa Rica's policy regarding promoting women's participation in political life and decision-making?

Costa Rica has a policy of promoting women's participation in political life and decision-making. Laws and quota mechanisms have been established to guarantee the equitable representation of women in elected positions and decision-making bodies. The government promotes equal opportunities and the empowerment of women, encourages the political participation of young women, and works to eliminate barriers and gender stereotypes in the political sphere.

How are sanctions against contractors in rural development projects in Peru managed, considering their particularities?

In rural development projects in Peru, sanctions on contractors are managed [details on adaptations, specific incentives]. This recognizes the particularities of projects in rural settings, ensuring that sanctions are effective without negatively affecting local communities.

What is the legal framework in Costa Rica for the crime of minor injuries?

Minor injuries are punishable by law in Costa Rica. Those who cause minor physical harm to another person, which does not seriously endanger their life or physical integrity, may face legal action and sanctions, including fines and reparation measures to the victim.

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