JAVIER ORLANDO CANINO SUAREZ - 14688XXX

Comprehensive Background check of Javier Orlando Canino Suarez - 14688XXX

Nationality Venezuelan
National citizen document 14688XXX
Voter Precinct 39420
Report Available

Recommended articles

What law regulates the crime of corruption in El Salvador?

The crime of corruption is regulated by the Law of Probity and Ethics in Public Service, which establishes ethical principles and standards of conduct for public officials, as well as sanctions for acts of corruption.

How are information security aspects addressed in due diligence in Mexico?

Information security is fundamental in due diligence in Mexico, especially in an environment where cybersecurity is a critical issue. This involves reviewing information security policies and practices, protecting sensitive data, and assessing potential security vulnerabilities. It is also important to consider responding to security incidents and protecting the company's intellectual property and reputation.

Are there specific protection measures for pregnant women in family situations in Paraguay?

Yes, there may be specific protection measures for pregnant women in family situations in Paraguay. Legislation may provide for special rights and supports to ensure the health and well-being of the pregnant woman and her child.

How is PEP oversight in healthcare and resource allocation addressed in Argentina?

PEP oversight in healthcare and resource allocation in Argentina is addressed through the implementation of specific measures. Policies are established that guarantee equity in access to health services and the allocation of resources, avoiding undue influence. Transparency in decision-making related to resource allocation is essential. In addition, the participation of the medical and citizen community in the supervision of these policies is promoted. Collaboration with control bodies and the application of sanctions if improper practices are detected help ensure integrity in the field of medical care.

What is the legal framework for the crime of child marriage in Panama?

Child marriage is a crime in Panama and is regulated by the Family Code and other related laws. Penalties for child marriage can include annulment of the marriage, terminations, and protection of the rights of the minors involved.

What are the penalties for conducting background checks without proper consent in Colombia?

Sanctions may include fines and legal action. It is crucial to respect privacy and obtain consent before conducting any background checks.

Other profiles similar to Javier Orlando Canino Suarez