LEIDA YOHANA MOLINA SANCHEZ - 14107XXX

Comprehensive Background check of Leida Yohana Molina Sanchez - 14107XXX

Nationality Venezuelan
National citizen document 14107XXX
Voter Precinct 32462
Report Available

Recommended articles

What measures are taken to guarantee integrity in public procurement processes in Panama?

Measures such as transparency, competition and supervision are implemented to ensure integrity in public procurement processes.

What role does the Government Ethics Court play in the management of judicial records in El Salvador?

The Government Ethics Court can oversee the ethical conduct of government officials, although it is not directly linked to the management of judicial records.

What is the process to request registration in the National Registry of State Suppliers in Argentina?

The process to request registration in the National Registry of State Suppliers in Argentina is carried out through the National Contracting Office (ONC). You must complete the registration form, present the required documentation, such as the CUIT and the company's legal documentation, and comply with the requirements established for State suppliers.

How is equal opportunity for small and medium-sized companies ensured in bidding processes in Ecuador?

Equality of opportunities for small and medium-sized companies in bidding processes in Ecuador is ensured through the implementation of policies that favor the participation of this type of companies, the simplification of bidding requirements, and the creation of specific categories that promote competition fair This seeks to balance opportunities and support the development of smaller businesses.

What are the risk mitigation measures implemented to prevent delays and additional costs in government projects in Argentina?

Measures include proactively identifying risks, implementing risk management plans, and incorporating contractual clauses that address risk mitigation. The aim is to prevent delays and additional costs through effective risk management from the beginning of the project.

What measures does the State take to encourage the filing of legitimate complaints and prevent false or malicious complaints?

The State can implement outreach and education programs that inform the public about the complaint process, their rights, and how to identify irregular behavior. You can also establish clear protocols to verify the legitimacy of complaints and take disciplinary action against those who file malicious or false complaints. Additionally, it can offer protection and anonymity to legitimate complainants to foster a safe environment and encourage the submission of valid complaints.

Other profiles similar to Leida Yohana Molina Sanchez