JOSE GREGORIO PALMA ARMAS - 6335XXX

Comprehensive Background check of Jose Gregorio Palma Armas - 6335XXX

Nationality Venezuelan
National citizen document 6335XXX
Voter Precinct 1220
Report Available

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What are the regulations related to the prevention of corruption in the construction sector in the Dominican Republic?

The prevention of corruption in the construction sector is governed by Law 340-06 on Purchases and Contracting of Goods, Services, Works and Concessions, which promotes transparency and competition in public procurement. Companies that work on construction projects for the public sector

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Professionals in El Salvador have several defense resources during a disciplinary process, including the right to be represented by an attorney, the right to present evidence and witnesses, and the right to challenge evidence presented against them.

What is the role of the National Authority for Government Innovation (AIG) in the modernization of procedures in Panama?

The National Authority for Government Innovation (AIG) plays a fundamental role in the modernization of procedures in Panama. Coordinates and promotes digital transformation initiatives in government entities, seeking efficiency, transparency and accessibility in public services. Through projects such as "Panama Online", the AIG promotes the implementation of digital platforms that make it easier for citizens and companies to carry out procedures online, reducing bureaucracy and streamlining administrative processes. Its function is key to moving towards a more modern and efficient public administration.

What is the procedure to register in the social security system in El Salvador?

Registration in the social security system in El Salvador is carried out by submitting the application and the necessary documentation to the Salvadoran Institute of Social Security (ISSS) or the National Institute of Pensions for Public Employees (INPEP).

What is the legal approach to the adoption of minors who have been in education programs on substance abuse prevention in the family environment in Guatemala?

The legal approach to the adoption of minors who have been in family substance abuse prevention education programs in Guatemala involves considering the ability of the adopters to provide a family environment free of addictive substances and promote a healthy lifestyle. . The aim is to guarantee the continuity of the necessary support and prevent situations of exposure to substance abuse by the adopted child.

What is Ecuador's approach to recovering assets related to corruption cases linked to PEP?

Ecuador's approach to the recovery of assets related to corruption cases linked to PEP is based on international cooperation and the application of specific laws. Collaboration with other countries is sought to track and recover assets abroad. At the national level, legal measures and judicial processes are applied to confiscate assets derived from corruption. The effectiveness of this approach is continually evaluated to adapt strategies based on changing dynamics.

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