JUAN RAMON AROCHA MACHADO - 1368XXX

Comprehensive Background check of Juan Ramon Arocha Machado - 1368XXX

Nationality Venezuelan
National citizen document 1368XXX
Voter Precinct 16510
Report Available

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How is the execution of public contracts monitored during their validity in Ecuador?

The execution of public contracts in Ecuador is monitored through supervisory mechanisms, which may include periodic reports, performance audits, and verification of compliance with milestones and deliverables. Supervision ensures that contractors meet agreed terms and that the project is progressing as planned.

What are the legal provisions in Bolivia regarding human trafficking for sexual exploitation?

Human trafficking for sexual exploitation in Bolivia is punishable by the Law Against Trafficking in Persons. This law seeks to prevent, punish and eradicate this crime, imposing severe penalties for traffickers and protecting victims. In addition, awareness campaigns are promoted to prevent this type of exploitation.

How is verification integrated into risk lists in the ethical fashion sector to ensure transparency and respect for labor rights in Ecuador?

In the ethical fashion sector in Ecuador, the integration of verification into risk lists is essential to ensure transparency and respect for labor rights. Ethical fashion companies must verify that their suppliers and collaborators are not on risk lists associated with practices that may compromise ethics and working conditions. The implementation of verification processes contributes to authenticity and social responsibility in the ethical fashion industry...

What are the regulations related to the sale of electrical energy and public services in sales contracts in the Dominican Republic?

The sale of electrical energy and public services in the Dominican Republic is regulated by the Superintendence of Electricity (SIE). Contracts for the sale of electricity and public services must consider specific regulations related to the quality of service, rates and consumer rights. The parties must establish clauses that reflect the terms and conditions of the provision of these services. Contracts should include details on rates, billing terms, outage policies, and customer service policies. Additionally, it is important to comply with consumer protection regulations in the electric power sector and ensure that consumers are informed about their rights and dispute resolution policies. Environmental regulations related to the generation of electrical energy must also be considered and ensure compliance with service quality and safety standards. Electricity and public service contracts should address issues such as quality of service, service interruption and restoration policies, dispute resolution and claim policies, and the parties' obligations in relation to the service provided.

How can I obtain a certificate of not being a beneficiary of subsidies in Ecuador?

To obtain a certificate of not being a beneficiary of subsidies in Ecuador, you must go to the corresponding entity, such as the Ministry of Economic and Social Inclusion (MIES) or the Ministry of Urban Development and Housing. You must submit an application and provide the required information to verify that you are not receiving subsidies provided by the State. If your situation is confirmed, a certificate of not being a beneficiary of subsidies will be issued.

How do you verify the validity of a Peruvian DNI online?

The validity of a Peruvian DNI can be verified online through the RENIEC web portal, where the DNI number is entered and information about its status and validity is obtained.

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