LARRY AGUSTIN MATA VARGAS - 12932XXX

Comprehensive Background check of Larry Agustin Mata Vargas - 12932XXX

Nationality Venezuelan
National citizen document 12932XXX
Voter Precinct 24721
Report Available

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How is transparency in the financing of political campaigns promoted to ensure equity in electoral participation and prevent undue influence of PEP in the political process in Colombia?

Transparency in the financing of political campaigns is encouraged to guarantee equity in electoral participation and prevent undue influence of PEP in the political process in Colombia. Clear regulations are established that require public disclosure of funding sources, limit individual contributions, and promote traceability of funds. The active supervision of electoral entities and citizen participation in the review of financial reports contribute to ensuring that campaign financing is transparent and ethical, avoiding corrupt practices that could affect equity in the electoral process.

Can judicial records affect my ability to adopt a child in Argentina?

Yes, judicial records can be considered in the adoption process in Argentina. The authorities in charge of adoption processes may evaluate judicial records as part of the suitability and safety evaluation of applicants to ensure the well-being of the child.

What are the laws and sanctions related to the crime of crimes against economic security in Chile?

In Chile, crimes against economic security are regulated by the Penal Code and other specific laws, such as Law No. 19,913 on Tax Crimes. These crimes include tax evasion, money laundering, fraud, financial fraud, falsification of documents and other acts that harm economic stability and transparency. Sanctions for crimes against economic security may include prison sentences, fines, and restitution of defrauded funds or assets.

What is the impact of corruption on the quality of education in the Dominican Republic?

Corruption has a negative impact on the quality of education in the Dominican Republic. When resources intended for education, such as funds for school infrastructure, educational materials or teacher training, are diverted or misused due to corruption, the quality of education is directly affected. The lack of adequate investment and corruption in the hiring of educational personnel can compromise the quality training of students. Additionally, corruption in the awarding of contracts for the acquisition of books and school supplies can result in low-quality or nonexistent educational materials. The fight against corruption in the education sector is essential to guarantee quality and equitable education for all children and young people.

How to carry out the procedure for registering a leasing contract with the Financial Superintendence of Colombia?

The registration of a leasing contract in the Financial Superintendence of Colombia is carried out by presenting the contract documentation, the registration form and complying with the requirements established to register the financial operation.

How do judicial records affect access to digital skills development programs in Colombia?

When participating in digital skills development programs, judicial records may be reviewed to ensure the integrity and reliability of participants, especially on issues related to cybersecurity and information technology.

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