MARLON ALFREDO CORRO ZUÑIGA - 13040XXX

Comprehensive Background check of Marlon Alfredo Corro Zuñiga - 13040XXX

Nationality Venezuelan
National citizen document 13040XXX
Voter Precinct 42842
Report Available

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How does the State in Panama regulate the participation of private companies in government contracts to prevent complicity in cases of favoritism and corruption?

The State in Panama regulates the participation of private companies in government contracts through the implementation of regulations that promote competition and prevent complicity in cases of favoritism and corruption. This includes transparent bidding processes, the disclosure of contract information and the application of sanctions in cases of corrupt practices. Active supervision of contracting processes and collaboration with control bodies are key measures that the State adopts to prevent complicity in government contracts and guarantee integrity in public management.

How is the participation of women in political decision-making in Chile promoted?

In Chile, the participation of women in political decision-making is promoted through various measures. Gender quotas have been implemented that guarantee equal representation of women and men in elected positions. The training and political leadership of women is encouraged, as well as the promotion of an inclusive and equitable political culture. In addition, financing and support mechanisms for female candidates are strengthened, and equal opportunities and the elimination of barriers to women's participation in political life are promoted.

What is the risk-based approach and how is it applied in the prevention of money laundering in El Salvador?

The risk-based approach is a strategy that seeks to identify and mitigate money laundering risks in a proportionate and efficient manner. In El Salvador, it is applied to the prevention of money laundering through the identification of the highest risk sectors, activities and clients, which allows resources and controls to be directed towards the most vulnerable areas.

How is gender equity addressed in the contracting of construction services in housing projects in Ecuador?

Gender equity in the contracting of construction services in housing projects in Ecuador is addressed by including gender equality clauses in contracts, promoting the participation of women in the construction industry, and implementing policies that promote inclusive and respectful work environments.

How are contracts for the sale of inheritance or hereditary assets regulated in Mexico?

Contracts for the sale of inheritance or hereditary assets in Mexico must follow succession procedures and comply with applicable inheritance and succession laws.

What are the regulatory considerations for Bolivian companies that adopt flexible work policies, including teleworking?

The adoption of flexible work policies, including teleworking, in Bolivia implies complying with specific labor regulations for remote work. Companies must establish clear agreements with employees, ensure the recording of working hours and comply with regulations on remote working conditions. Implementing flexible but compliant policies, providing safe work tools, and ensuring employees have access to workplace benefits are essential steps. Complying with these regulations is not only legally required, but also supports job adaptability and employee satisfaction.

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