JUAN APACASIO GARCIA - 970XXX

Comprehensive Background check of Juan Apacasio Garcia - 970XXX

Nationality Venezuelan
National citizen document 970XXX
Voter Precinct 18861
Report Available

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How is the effectiveness of the reporting channels for PEP-related corruption in the Ecuadorian public sector evaluated?

The effectiveness of the reporting channels for PEP-related corruption in the Ecuadorian public sector is evaluated through the review of reports submitted, the resolution of cases and the satisfaction of complainants. Feedback surveys are conducted to measure trust in reporting channels and procedures are adjusted as necessary. Transparency in the management of complaints and the protection of whistleblowers are key aspects to maintaining the effectiveness of these channels and fostering an environment of integrity.

What are the laws that regulate corruption cases in Honduras?

Corruption in Honduras is regulated by the Penal Code and other laws related to transparency, ethics and accountability in the public sector. These laws establish sanctions for those who engage in acts of corruption, such as bribery, embezzlement, influence peddling, and other illicit acts that undermine integrity and good governance.

How is the process carried out to obtain the Food Handling Certificate in Argentina?

The Food Handling Certificate in Argentina is obtained by completing a food handling course at an authorized institution. Participants learn about hygiene, food safety and good handling practices. Once the course is completed, an exam is taken and, if passed, the certificate is given. This procedure is essential for those who work in the preparation or handling of food, as it guarantees the adoption of safe practices that protect public health.

Does the State in El Salvador promote incentives for contractors to maintain high ethical and compliance standards?

Yes, the State can offer incentives, such as preferential contracts or recognition, to contractors who demonstrate high ethical and compliance standards in their operations.

What is the importance of the competency-based interview in the selection process in Peru?

The competency-based interview is used in Peru to assess how candidates have applied their skills in past situations, providing deeper insight into their suitability for the position.

What are the tax implications of receiving payments for consulting services in the organic agriculture industry sector in Brazil?

Brazil Payments for consulting services in the organic agriculture industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

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