LESBIA MILAGRO DIAZ DIAZ - 9586XXX

Comprehensive Background check of Lesbia Milagro Diaz Diaz - 9586XXX

Nationality Venezuelan
National citizen document 9586XXX
Voter Precinct 23410
Report Available

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How is transparency ensured in the contracting of consulting and advisory services by government entities in Colombia, especially to avoid conflicts of interest and possible undue influence from PEP?

Transparency in the contracting of consulting and advisory services by government entities in Colombia is ensured through the implementation of transparent processes and the application of specific measures to avoid conflicts of interest and possible undue influence from PEP. Clear criteria are established in the consultant selection processes, including evaluations of possible links with PEP. In addition, the active dissemination of information about contracts and accountability in the execution of contracted services is promoted. Supervision and citizen participation in the review of these processes contribute to strengthening integrity in the contracting of consulting and advisory services in the government sphere.

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Tenants have the right to seek a legal remedy if the landlord fails to comply with the terms of the lease, such as failing to make necessary repairs. This may include reducing the rent or terminating the contract.

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Violation of privacy in Argentina is penalized by laws that seek to protect individual rights. Sanctions are imposed on those who violate privacy by unauthorized obtaining of personal information.

What are the specific working conditions for agricultural workers in Mexico

Specific working conditions for agricultural workers in Mexico include respect for occupational health and safety standards, the guarantee of decent housing and food conditions, access to medical and social protection services, and protection against exploitation. labor and child labor.

How are disputes between landlords and tenants resolved in Panama?

Disputes between landlords and tenants in Panama can be resolved through negotiation, mediation or, ultimately, through judicial proceedings. The legislation provides legal avenues to address and resolve disputes in the area of tenancy agreements.

What is the approach of the criminal justice system in cases of gang-related crimes in El Salvador?

The criminal justice system in El Salvador has developed a specific approach to gang-related crime cases, which are a significant concern in the country. This includes the creation of specialized units and prosecutors dedicated to investigating and prosecuting these crimes. Additionally, protection measures have been implemented for witnesses and victims who cooperate with authorities in gang-related cases. The objective is to address these crimes effectively and protect those who collaborate in the fight against crime.

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