KEVIN AARON GOITIA GARCIA - 25020XXX

Comprehensive Background check of Kevin Aaron Goitia Garcia - 25020XXX

Nationality Venezuelan
National citizen document 25020XXX
Voter Precinct 50094
Report Available

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What measures are being implemented in Honduras to strengthen integrity and ethics in the public service of Politically Exposed Persons?

In Honduras, various measures are being implemented to strengthen integrity and ethics in the public function of Politically Exposed Persons. These measures include the adoption of codes of ethical conduct and integrity standards, training in ethics and values, and the implementation of control and supervision systems to prevent conflicts of interest and bad practices. In addition, transparency is promoted in the declaration of assets and interests of PEPs, and accountability mechanisms are established, such as the creation of anti-corruption commissions and prosecutors specialized in corruption crimes. These actions seek to promote a culture of integrity, transparency and responsibility in public office, and guarantee that Politically Exposed Persons act for the benefit of citizens and in compliance with ethical and legal principles.

What are the measures adopted by Bolivia to guarantee food security during the embargoes and how is the equitable distribution of food resources managed?

Food security is critical during embargoes. Bolivia could implement policies to strengthen local agricultural production, diversify food sources, and establish efficient distribution systems. Analyzing these measures provides information on the country's ability to ensure equitable access to food during periods of trade restrictions.

How is the prevention of money laundering addressed in the field of air transport and aviation in Ecuador?

In the field of air transport and aviation, Ecuador addresses the prevention of money laundering by supervising financial transactions in the airline industry, identifying possible irregularities in contracts and collaborating with aeronautical organizations to guarantee transparency and legality in this important mobility sector.

What is the policy for the promotion and protection of the rights of workers in the agricultural sector in Venezuela?

The policy of promotion and protection of the rights of workers in the agricultural sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. Agriculture is a critical sector for the country's economy, but agricultural workers face challenges in terms of low wages, lack of access to basic services and precarious working conditions. Trade union organizations and workers in the agricultural sector have fought to defend their labor rights, improve working conditions and promote sustainable agricultural practices.

What is Colombia's approach to addressing money laundering in the real estate and construction sector?

In the real estate and construction sector in Colombia, money laundering is addressed by implementing strict controls, such as verifying the identity of buyers, detailed documentation of transactions and collaborating with authorities to prevent the use of these transactions for illicit activities.

What requirements must contractors meet to participate in bidding processes in Costa Rica?

The requirements to participate in bidding processes in Costa Rica may include the presentation of legal, financial and technical documents, as well as compliance with specific requirements for the project in question. Contractors must demonstrate their technical, financial and legal capacity to carry out the contract.

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