RAFAEL ANDRES MORALES PEREIRA - 5441XXX

Comprehensive Background check of Rafael Andres Morales Pereira - 5441XXX

Nationality Venezuelan
National citizen document 5441XXX
Voter Precinct 18310
Report Available

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How is subcontracting addressed and what measures are taken to ensure ethics and quality in subcontracts in government projects in Argentina?

Subcontracting is addressed by clearly regulating the practice and evaluating the ethics and quality of subcontractors. Disclosure of subcontracts is required and ethical and quality requirements are established to ensure that subcontractors meet the same standards as main contractors.

Are there continuing education programs for exposed people to keep them informed about current regulations?

Yes, continuing education programs are implemented in Paraguay for exposed individuals, ensuring they are up to date on evolving regulations and promoting effective compliance.

What rights do children have in cases of divorce in Peru?

Children have the right to be adequately cared for and supported by both parents, regardless of the divorce situation. Peruvian courts typically prioritize the best interests of the child in divorce cases.

Is it mandatory to carry an identification and electoral card in the Dominican Republic?

Yes, it is mandatory to carry your identification and electoral card in the Dominican Republic as a valid identification document.

Can companies sanctioned in the past contract with the State again in the future?

It depends on the severity of the sanction and whether they meet the repair and rehabilitation requirements. Some companies may be eligible to rehire.

What is the impact of corruption on the protection of human rights in the Dominican Republic?

Corruption has a negative impact on the protection of human rights in the Dominican Republic. When resources intended to guarantee and promote human rights, such as education, health or housing, are diverted or misused due to acts of corruption, equal access to these rights is violated. Corruption can generate exclusion, discrimination and inequality, especially affecting the most vulnerable groups in society. The fight against corruption is essential to ensure the full realization of human rights and promote social justice.

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