JUAN CARLOS PEREZ DELGADO - 14784XXX

Comprehensive Background check of Juan Carlos Perez Delgado - 14784XXX

Nationality Venezuelan
National citizen document 14784XXX
Voter Precinct 50150
Report Available

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How is citizen participation encouraged in the supervision of politically exposed people in Ecuador?

In Ecuador, citizen participation is encouraged in the supervision of politically exposed people through different mechanisms. Access to public information is promoted, citizen consultations are carried out on relevant topics, spaces for dialogue are created and mechanisms are established to receive complaints and claims from citizens. In addition, the participation of civil society in monitoring public management is encouraged and accountability mechanisms are strengthened.

What are the penalties for using false identity documents in Ecuador?

The use of false identity documents in Ecuador is punishable by law. Sanctions may vary depending on the severity of the crime and may include fines and prison sentences, in accordance with the Comprehensive Criminal Organic Code.

Can an individual know the history of consultations on their judicial records in Chile?

In Chile, people can request information about the history of consultations on their judicial records. This allows us to know who has accessed the information and for what purpose. The request must be made to the entity responsible for background management and comply with legal requirements.

How is information about sanctioned contractors in Argentina communicated publicly?

Information about sanctioned contractors is typically made public through press releases issued by the Government Contracting Authority and posted on the agency's official website. This ensures transparency and proper disclosure.

How do judicial records affect obtaining government benefits in Colombia?

Some government benefits may be affected by a criminal record, especially if the requirements include good moral conduct or suitability. The decision will depend on the type of benefit and applicable laws.

What is the role of equity in sales contracts from an ethical perspective in Costa Rica?

Fairness in sales contracts from an ethical perspective in Costa Rica implies treating the parties involved with fairness and impartiality. This includes the equitable distribution of benefits and burdens in the contract, as well as consideration of the particular circumstances of each party. The ethic of fairness seeks to avoid abusive business practices and ensure that no party is unfairly harmed. Observance of ethical fairness contributes to building long-term business relationships based on trust and mutual respect.

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