LUIS ALBERTO OVIEDO MARTINEZ - 3911XXX

Comprehensive Background check of Luis Alberto Oviedo Martinez - 3911XXX

Nationality Venezuelan
National citizen document 3911XXX
Voter Precinct 56961
Report Available

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How is youth participation encouraged in the supervision and prevention of corruption of politically exposed persons in Ecuador?

In Ecuador, the participation of youth in the supervision and prevention of corruption of politically exposed people is promoted through various initiatives. Civic education and ethical training are encouraged from an early age, spaces for dialogue and citizen participation are promoted, volunteer programs are promoted, and access to information and reporting of illegal acts are encouraged. The active participation of youth is essential to generate positive change in society and strengthen integrity in politics.

What are the specific procedures for evaluating crisis management and emergency response capacity during due diligence in Bolivia?

Procedures include reviewing contingency plans, conducting drills, and analyzing previous crisis experiences. Validating the effectiveness of response protocols, collaborating with local emergency management agencies, and ensuring preparedness for critical scenarios are essential to evaluating crisis management during due diligence in Bolivia.

What are the fundamental principles of public procurement in Costa Rica?

The fundamental principles of public procurement in Costa Rica include transparency, competition, equal opportunities, efficiency, legality and economy. These principles seek to ensure that procurement processes are fair and beneficial to the public interest.

What are the sanctions that can be imposed on a professional for disciplinary records in Panama, and how is the investigation and decision process carried out?

Sanctions for disciplinary records in Panama may vary depending on the severity of the offense and the profession. They can include everything from reprimands to temporary suspensions or revocation of the professional license. The investigation and decision process generally involves a thorough review of the circumstances, involving disciplinary committees or boards. Professionals have the right to defend themselves and present evidence in their favor. Transparency and due process are essential in this context to ensure that decisions are fair and proportionate to the disciplinary conduct.

What is the procedure for the dissolution of the marital partnership in the Dominican Republic in case of divorce?

The dissolution of the marital partnership in the Dominican Republic in the event of divorce involves filing a divorce petition in court. The spouses must agree on the division of assets and present an agreement to liquidate the marital partnership. If there is no agreement, the court will make a decision. Once the divorce is granted, the division of assets proceeds as ordered by the court

How are situations in which the debtor declares insolvency addressed in Ecuador?

If the debtor becomes insolvent, the beneficiary may seek the court's cooperation to ensure that alimony has priority in the distribution of resources available in the insolvency process. Alimony debt generally has preferential status.

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