NARDI YAMILET CRUCES FERNANDEZ - 13965XXX

Comprehensive Background check of Nardi Yamilet Cruces Fernandez - 13965XXX

Nationality Venezuelan
National citizen document 13965XXX
Voter Precinct 34590
Report Available

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Piracy and counterfeiting are crimes that affect intellectual property and the economy. They are combated through inspections, confiscation of counterfeit products and legal sanctions for violators.

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.

What is the participation of civil society in monitoring the process of sanctions against contractors in Paraguay?

Civil society in Paraguay can participate in monitoring the contractor sanctions process by submitting reports, participating in public review, and exercising accountability. This participation helps ensure the transparency and integrity of the process.

What is the process to request the annulment of an adoption in Ecuador?

The process to request the annulment of an adoption in Ecuador involves filing a complaint before a child and adolescent judge. Legal reasons must be alleged and evidence provided that demonstrates irregularities in the adoption process that justify annulment.

What are the legal consequences of breach of trust in Ecuador?

Abuse of trust, which involves taking improper advantage of a position of trust to obtain personal benefits at the expense of another person, is a crime in Ecuador and can lead to prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to prevent abuse of trust and guarantee fair and equitable relationships.

How is the financing of political parties and electoral campaigns in Chile monitored to prevent undue influence from PEP?

Supervision of the financing of political parties and electoral campaigns in Chile is carried out through regulations that require disclosure of donors and expenses. In addition, audits are established and sanctions are applied for non-compliance with these regulations. Transparency is key in this process.

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