MARIA ANGELINA FIGUERA CARRASQUEL - 12562XXX

Comprehensive Background check of Maria Angelina Figuera Carrasquel - 12562XXX

Nationality Venezuelan
National citizen document 12562XXX
Voter Precinct 4634
Report Available

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How is PEP supervision addressed in the field of public contracts in Argentina?

The supervision of PEP in the area of public contracts in Argentina is addressed through the application of specific measures. Transparent and competitive bidding processes are established that avoid favoritism and ensure the objective selection of suppliers. Due diligence in evaluating bids and disclosing potential PEP connections are key components. In addition, the participation of civil society in the supervision of public contracts is promoted, allowing the early detection of possible irregularities. The constant review of contracting processes and the application of sanctions for misconduct contribute to maintaining integrity in the area of public contracts.

How is the president elected in Venezuela?

The president of Venezuela is elected through general elections. Citizens over 18 years of age have the right to vote and elect the candidate of their choice. The electoral process must be transparent and guarantee citizen participation.

What is being done to promote gender equality in sports in El Salvador?

Initiatives are being implemented to promote gender equality in sports in El Salvador. This includes promoting the equal participation of women in all sporting disciplines, creating sports development programs for girls and young women, and promoting policies that ensure equal opportunities in sport.

What are the financing options for development projects in the educational sector in El Salvador?

Financing options for educational sector development projects in El Salvador include loans and lines of credit offered by financial institutions specialized in education, government programs and funds aimed at improving educational infrastructure, impact capital investment and investment funds socially responsible, and the possibility of accessing donations and international cooperation for educational projects.

Are there limitations on the disclosure of disciplinary records in the Dominican Republic?

Yes, there are limitations on the disclosure of disciplinary records in the country. Law 16-92 establishes restrictions on who can access criminal and disciplinary records and when they can be disclosed. These restrictions are designed to protect the privacy of individuals

What is Paraguay's position in cooperation with the international financial sector to prevent the financing of terrorism worldwide?

Paraguay maintains an active position in cooperation with the international financial sector to prevent the financing of terrorism worldwide, participating in global initiatives and promoting international standards to strengthen financial security.

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