MIGUEL ANGEL COVA DIAZ - 14170XXX

Comprehensive Background check of Miguel Angel Cova Diaz - 14170XXX

Nationality Venezuelan
National citizen document 14170XXX
Voter Precinct 39740
Report Available

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How is the active participation of civil society encouraged in the supervision of investment projects that could have links with PEP in Colombia?

The active participation of civil society in the supervision of investment projects that could have links with PEP in Colombia is encouraged through the creation of mechanisms that allow public review and scrutiny of projects. Spaces are established for citizen participation in the decision-making process and access to relevant information is provided. Civil society organizations play a key role in challenging and monitoring projects, ensuring they adhere to ethical and legal standards. This active participation contributes to accountability and the prevention of possible undue influence by PEP on investment projects.

What additional documents are required to obtain the identity card for foreigners in Ecuador?

Foreigners who apply for an identity card in Ecuador generally must present documents such as a registration certificate, a valid visa, and other documents that support their immigration status. Requirements may vary depending on the visa category.

What penalties exist for altering identification documents in El Salvador?

Altering documents can lead to fines and legal problems, depending on the severity of the alteration in El Salvador.

What is the difference between an author and an accomplice under Guatemalan law?

The fundamental difference lies in the execution of the crime. The perpetrator carries out the criminal act directly, while the accomplice collaborates in some way in the commission of the crime without carrying out the main act. Both may be criminally responsible.

How are damages determined in a labor lawsuit in Costa Rica?

The determination of damages in a Costa Rica employment lawsuit is based on the specific circumstances of the case, including unpaid wages, emotional harm, and other factors. The court will evaluate the evidence and arguments presented by both parties to determine the appropriate compensation, if any.

How is the management of ethics in artificial intelligence addressed in Argentine companies?

The management of ethics in artificial intelligence in Argentina involves the implementation of ethical guidelines for the development and use of algorithms. This includes identifying and mitigating potential biases, transparency in algorithmic decision-making, and consideration of ethical impacts on different communities.

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