PAOLA CAROLINA ANDRADE MARQUEZ - 17917XXX

Comprehensive Background check of Paola Carolina Andrade Marquez - 17917XXX

Nationality Venezuelan
National citizen document 17917XXX
Voter Precinct 60683
Report Available

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What is the policy of the government of El Salvador regarding the promotion of transparency and the fight against corruption?

The government of El Salvador has established policies to promote transparency and the fight against corruption. Accountability mechanisms are strengthened and transparency in public management is promoted, guaranteeing access to information and the dissemination of relevant data. Measures are implemented to prevent and punish corruption, strengthening control and inspection systems, and citizen participation is promoted in monitoring and reporting acts of corruption.

What is the role of the Comptroller General of the Republic or other entities in Paraguay in applying sanctions to contractors with records?

The Comptroller General of the Republic and other entities in Paraguay can play a fundamental role in applying sanctions to contractors with disciplinary records, ensuring transparency in public contracting.

How is the conciliation hearing regulated in civil judicial processes in El Salvador?

The conciliation hearing is carried out in accordance with the provisions of the Civil and Commercial Procedure Code, with the purpose of reaching an agreement between the parties in conflict before reaching trial.

What is due diligence in Chile?

Due diligence in Chile refers to the exhaustive research and evaluation process that is carried out before making an investment, acquisition or any other type of business transaction to evaluate risks, opportunities and legal compliance.

What regulations exist in Spain for the asylum and refuge application process, and what are the rights of applicants during this process?

People seeking asylum in Spain must follow a specific process that includes submitting an application and evaluating their situation. During this process, applicants have rights, such as access to legal assistance and non-refoulement to a country where their life or freedom is in danger. Knowing the regulations on asylum and refuge in Spain is essential for those seeking international protection.

Are regular evaluations of the cybersecurity infrastructure carried out at the national level by the State in Paraguay?

Yes, the State carries out periodic assessments to identify vulnerabilities in the cybersecurity infrastructure, implementing corrective measures to strengthen resilience.

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