OSMAURI DAYELI INDRIAGO TORRES - 19986XXX

Comprehensive Background check of Osmauri Dayeli Indriago Torres - 19986XXX

Nationality Venezuelan
National citizen document 19986XXX
Voter Precinct 27190
Report Available

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What are the laws that regulate cases of corruption of minors in Honduras?

Corruption of minors in Honduras is regulated by the Penal Code and other laws related to the protection of children's rights. These laws establish sanctions for those who corrupt or exploit minors, guaranteeing their protection and well-being.

Are there opportunities for Argentine citizens who wish to work in the field of neuroscience research in Spain?

Yes, there are opportunities for Argentine citizens who wish to work in the field of neuroscience research in Spain. They can collaborate with specialized research centers, participate in brain study projects and contribute to the advancement of knowledge in neuroscience.

What are the sanctions established by the Panama Canal Authority in cases of corrupt practices or bribery in personnel selection processes for positions related to the Canal?

The Panama Canal Authority may establish sanctions in cases of corrupt practices or bribery in personnel selection processes for positions related to the Canal. These sanctions may include fines, suspension of contracts and other disciplinary measures. The Panama Canal Authority seeks to guarantee integrity and transparency in its operations, and sanctioning corrupt practices in the hiring of personnel is essential to maintain confidence in the management of the Canal.

What regulations exist in Peru to prevent corruption and promote business integrity?

In Peru, companies are subject to anti-corruption regulations, such as the Law of Administrative Responsibility of Legal Entities. These regulations promote ethical business practices and establish penalties for acts of corruption.

How is integrity ensured in the bidding and contracting processes for public works in Colombia, especially in the prevention of corrupt practices and the undue influence of Politically Exposed Persons (PEP)?

Integrity in the bidding and contracting processes for public works in Colombia is ensured through the implementation of specific measures to prevent corrupt practices and the undue influence of Politically Exposed Persons (PEP). Clear criteria are established in the specifications, including the evaluation of possible links with PEP by participants. Transparency in all stages of the process, from the call to the award, and the participation of control entities contribute to strengthening integrity. Additionally, citizen oversight and active disclosure of contract information ensure that public works are carried out ethically and efficiently.

How is income generated from investing in wind farms and wind energy in the Dominican Republic taxed?

Income generated from investment in wind farms and wind energy in the Dominican Republic may be subject to specific taxes and fees related to wind energy generation

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