JOSE GREGORIO ROBERTIZ TORREALBA - 5297XXX

Comprehensive Background check of Jose Gregorio Robertiz Torrealba - 5297XXX

Nationality Venezuelan
National citizen document 5297XXX
Voter Precinct 21840
Report Available

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Is international cooperation promoted for the supervision and prevention of corruption of politically exposed persons in Ecuador?

Yes, international cooperation is promoted for the supervision and prevention of corruption of politically exposed persons in Ecuador. The country participates in international anti-corruption agreements and conventions, such as the United Nations Convention against Corruption (UNCAC). Through this cooperation, information is exchanged, best practices are shared, and control and supervision mechanisms are strengthened to prevent and punish transnational corruption.

What are the rights of people in a situation of unequal access to education for people in a situation of migration for reasons of study in Colombia?

People in a situation of unequal access to education for people in a situation of migration for reasons of study in Colombia have protected rights. These rights include the right to equal access to education, the right to validation of studies, the right to non-discrimination in access to education and the right to protection of their educational rights during the immigration process. study reasons.

What is the impact of the lack of access to justice for people living in poverty in Mexico?

The lack of access to justice for people living in poverty in Mexico can generate greater vulnerability to rights violations, perpetuate cycles of poverty and social exclusion, and limit their ability to access legal resources and remedies. This can lead to further marginalization and discrimination in the judicial system and in society at large.

What is the right to protest in Argentina?

In Argentina, the right to peaceful protest is protected by the Constitution. People have the right to freely express their opinions and demonstrate peacefully, as long as they do not engage in acts of violence or violate the rights of third parties. However, legal regulations exist to ensure public order and security during demonstrations.

How are background checks legally addressed in public procurement processes in Costa Rica?

In the area of public procurement in Costa Rica, background checks are legally addressed through the Administrative Contracting Law. This legislation establishes the procedures and requirements for the selection of suppliers, including the review of legal and financial backgrounds. The objective is to guarantee integrity and transparency in public procurement processes, avoiding the participation of companies with records that could compromise ethics in the execution of government contracts.

What is the relevance of background checks in hiring for government infrastructure projects in Peru?

Background checks are essential in hiring for government infrastructure projects in Peru. The aim is to ensure the integrity and competence of the professionals involved, as well as to guarantee that the contracted companies comply with ethical and legal standards. Reviewing experience on similar projects and validating credentials are an integral part of this process.

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