RAMONA MARIN ASCANIO - 3050XXX

Comprehensive Background check of Ramona Marin Ascanio - 3050XXX

Nationality Venezuelan
National citizen document 3050XXX
Voter Precinct 19430
Report Available

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How does the State of Panama promote alternative conflict resolution?

The State of Panama encourages alternative conflict resolution by establishing mechanisms and programs that promote mediation and arbitration as valid alternatives to traditional litigation, seeking to alleviate the burden on the judicial system and offering faster and more flexible solutions for the parties involved in legal disputes in Panama .

What is the impact of the embargo in Venezuela on cooperation in the field of protecting the rights of the LGBTQ+ community?

The embargo has had an impact on cooperation in the field of protecting the rights of the LGBTQ+ community in Venezuela. Political and social tensions related to the embargo may make it difficult to implement policies and programs to ensure equality, non-discrimination and the rights of LGBTQ+ people. This can have a negative impact on the human rights situation of the LGBTQ+ community in the country.

How are situations in which sanctioned contractors operate in consortium with other contractors in Argentina handled?

In consortium situations, each contractor is individually evaluated for their ethical record. If one of the contractors has sanctions, specific measures, such as restrictions on the consortium's participation in government projects, are implemented to ensure integrity in the partnership.

What is the background check process in cases of bidding for construction projects in the Dominican Republic?

Background verification in bidding cases for construction projects in the Dominican Republic is an important step to ensure the quality and integrity of public works. Companies or individuals participating in tenders must undergo a verification that includes financial, legal, ethical background and previous experience in similar projects. In addition, compliance with legal and regulatory requirements is verified, as well as financial solvency to carry out the project. Verification is essential to ensure that selected contractors meet required standards and complete projects successfully and ethically.

How are internal investigations addressed in the field of compliance in Argentina?

Internal investigations in Argentina are addressed through the application of specific protocols that guarantee impartiality and confidentiality. These investigations are essential to address potential violations and take corrective action.

How has fiscal decentralization in Costa Rica influenced regional development and what are the challenges associated with this approach?

Fiscal decentralization in Costa Rica has sought to promote regional development by granting greater autonomy to local governments. However, it has faced challenges, such as the disparity in the collection capacity of different regions. The impact on regional development depends on the effectiveness of the implementation and management of decentralizing policies, as well as addressing existing imbalances.

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