OSCAR EDUARDO MORALES MARQUEZ - 20636XXX

Comprehensive Background check of Oscar Eduardo Morales Marquez - 20636XXX

Nationality Venezuelan
National citizen document 20636XXX
Voter Precinct 5090
Report Available

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What is the situation of investment in infrastructure in Honduras?

Infrastructure investment in Honduras faces challenges due to corruption, lack of planning, and the limited technical and financial capacity of the State to carry out large-scale projects. Although investments have been made in sectors such as roads, energy and telecommunications, measures are still required to improve the efficiency, transparency and sustainability of these investments.

What programs and policies are being implemented in Colombia to strengthen the integrity of Politically Exposed Persons?

In Colombia, programs and policies are being implemented to strengthen the integrity of Politically Exposed Persons. This includes the promotion of codes of ethics and conduct, training in ethical values and principles, and the implementation of internal control systems in public entities. In addition, citizen participation is encouraged and mechanisms for reporting irregularities are established to encourage transparency and accountability in the public service.

What is the process of applying for a tourist visa (B-2) to participate in volunteer programs at nonprofit organizations in the United States from the Dominican Republic?

Answer 141: Applicants must demonstrate that their volunteering is legitimate and unpaid, complete Form DS-160, provide details about the organization and its activities, and have strong ties to their home country.

What measures are taken to promote political participation and equal access for PEPs in the Dominican Republic?

To promote political participation and equal access for PEPs in the Dominican Republic, measures are implemented such as the promotion of gender equality in politics, the creation of participation quotas, the elimination of discriminatory barriers and the promotion of diverse representation in decision-making bodies. In addition, support and training is provided to emerging PEPs, citizen participation in the political process is promoted, and accountability mechanisms are established to ensure fair and equitable competition.

How is integrity ensured in the public bidding process to prevent money laundering in Argentina?

Integrity in the public bidding process is ensured in Argentina to prevent money laundering. Measures are established that include verification of the identity of participants, accurate documentation of transactions and the application of internal controls. Supervision by the FIU focuses on preventing the misuse of public tenders for illicit activities, ensuring transparency in the use of public funds.

What is the role of the Ministry of Labor and Social Security of El Salvador in monitoring disciplinary records?

The Ministry of Labor and Social Security may have responsibilities in supervising disciplinary records.

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