LUIS JORGE JAUA MARTURET - 5530XXX

Comprehensive Background check of Luis Jorge Jaua Marturet - 5530XXX

Nationality Venezuelan
National citizen document 5530XXX
Voter Precinct 38260
Report Available

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What legal reforms have been implemented in Peru to strengthen the monitoring of PEPs?

In Peru, legal reforms have been implemented that include laws on access to public information and the creation of the Office of Institutional Integrity and Public Ethics (OIIEP) to strengthen monitoring of PEPs and prevent corruption.

What happens if I cannot obtain a judicial record certificate in Peru due to my health or physical disability?

If you are unable to obtain a judicial record certificate in Peru due to your health or physical incapacity, it is advisable to seek legal advice to explore alternative options. You may request assistance and submit medical documentation supporting your inability to meet standard certification requirements. The competent authorities will evaluate your situation and could provide you with alternatives or solutions adapted to your needs.

What is the procedure to request authorization for surrogacy in Costa Rica?

Surrogacy is not allowed in Costa Rica, therefore, authorization for this process cannot be requested.

What is the process for notification of disciplinary sanctions to educational institutions in Paraguay?

The process for notifying educational institutions of disciplinary sanctions generally involves providing details about the sanctions to the institution so that they can make appropriate decisions.

How does an embargo affect cooperation in research and the fight against diseases in El Salvador?

An embargo may affect cooperation in research and the fight against diseases in El Salvador. Restrictions on the importation of medicines, medical equipment and scientific resources can hinder advances in medical research and disease response. Additionally, lack of access to international funding and collaboration can limit efforts to address public health problems.

How is integrity promoted in PEP-related government procurement in Peru?

Promoting integrity in PEP-related government procurement in Peru is achieved by regulating contracting processes, preventing conflicts of interest, and constantly monitoring these processes.

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