MILEIDI SOEDID DAVID BARRETO - 15691XXX

Comprehensive Background check of Mileidi Soedid David Barreto - 15691XXX

Nationality Venezuelan
National citizen document 15691XXX
Voter Precinct 28951
Report Available

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How are money laundering risks addressed in transactions related to the export of agricultural products in Bolivia?

Bolivia implements specific controls on agricultural product export transactions, verifying the legitimacy of operations and mitigating the risks associated with money laundering in this sector.

Are there mentoring programs for startups that want to participate in government projects in Argentina?

Yes, mentoring programs are implemented for startups to facilitate their participation in government projects. These programs offer guidance, training and financial support to help startups develop the capabilities needed to compete in the public procurement arena.

Can you request the lifting of an embargo in Peru if an error is demonstrated in the amount claimed?

Yes, if an error is demonstrated in the amount claimed during an embargo in Peru, you can request the lifting of the precautionary measure. This involves presenting evidence and arguments to the judicial authority to correct the error and adjust the seized amount to the correct amount owed.

How is competition and equitable participation of contractors promoted in bidding processes in Argentina?

Competition is encouraged through transparency in bidding processes and disclosure of contracting opportunities. Preference policies may apply to local companies, but a balance is always sought to ensure a level playing field between national and international contractors.

What is being done to promote gender equality in the field of culture and the arts in Colombia?

In Colombia, gender equality is promoted in the field of culture and the arts. The participation and visibility of women is encouraged in all cultural and artistic expressions, equity policies are promoted in the allocation of resources and support for projects led by women, and work is done to eliminate stereotypes and gender roles in production. and cultural dissemination.

What are the legal provisions for the protection of children's rights in cases of school violence in Guatemala?

The legal provisions for the protection of children's rights in cases of school violence in Guatemala seek to prevent and punish any form of mistreatment in educational environments. Measures are promoted to guarantee a safe and respectful environment for students.

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