JUANA CHIQUINQUIRA PALMERA CABRERA - 4398XXX

Comprehensive Background check of Juana Chiquinquira Palmera Cabrera - 4398XXX

Nationality Venezuelan
National citizen document 4398XXX
Voter Precinct 1385
Report Available

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How is transparency in public procurement promoted to prevent undue influence from PEP in Argentina?

Promoting transparency in public procurement in Argentina is essential to prevent undue influence from PEP. Regulations are established that require open and competitive bidding processes, where the suitability and integrity of bidders is evaluated. In addition, mechanisms for proactive disclosure of information on public contracts and transactions are implemented. Citizen participation and active oversight by civil society are key components to ensure transparency and prevent corrupt practices in public procurement.

Is there a specific threshold for reporting suspicious transactions in El Salvador?

Transactions that raise suspicions, regardless of their value, must be reported in accordance with established regulations.

Is it possible to obtain a DNI for an internationally adopted child before his or her arrival in Argentina?

Yes, adoptive parents can begin the DNI process for an internationally adopted child before their arrival in Argentina. The necessary documents must be presented to the corresponding Argentine consulate or embassy in the child's country of origin.

What is the impact of currency depreciation on international sales contracts in Guatemala?

Currency depreciation can have an impact on international sales contracts in Guatemala, especially if the transaction involves foreign currencies. Parties should consider protective mechanisms, such as exchange rate adjustment clauses, to mitigate financial risks.

What is the impact of the informal economy in Costa Rica?

The informal economy has a significant impact on the economy of Costa Rica. This economy is made up of unregulated and unregistered economic activities, which limits tax collection and can create challenges in terms of social protection and labor rights. Reducing the informal economy is a challenge for the country, since it involves promoting formalization and legal entrepreneurship.

What protections exist for the rights of victims of gender violence in Honduras?

In Honduras, there are protections for the rights of victims of gender violence. There are laws and policies that seek to prevent, punish and eradicate gender violence, as well as guarantee protection, care and reparation to victims. Awareness-raising, training of justice personnel and the creation of complaint and specialized attention mechanisms are promoted. However, challenges still exist in terms of fully implementing these protections and eliminating gender-based violence in all its forms.

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