JULISSA PIÑA RONDON - 19294XXX

Comprehensive Background check of Julissa Piña Rondon - 19294XXX

Nationality Venezuelan
National citizen document 19294XXX
Voter Precinct 36202
Report Available

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In Honduras, transparency and integrity are promoted in public procurement processes related to Politically Exposed Persons through various measures. These include the adoption of laws and regulations that establish clear and transparent criteria for the selection of contractors, the promotion of competition and the prevention of conflicts of interest. Likewise, supervision and control mechanisms, such as audits and independent reviews, are implemented to ensure compliance with regulations and prevent acts of corruption. The promotion of citizen participation and the use of information technologies also play an important role in strengthening transparency in public procurement.

What is the role of education in preventing corruption among Politically Exposed Persons in Colombia?

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Can judicial records be eliminated if a person demonstrates good conduct in Peru?

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What law regulates the rights of spouses regarding economic violence during marriage in Mexico?

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Does the judicial record in Brazil include information on convictions for illegal human trafficking crimes or human trafficking networks?

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