RICHARD ALBERTO MORILLO JIMENEZ - 13889XXX

Comprehensive Background check of Richard Alberto Morillo Jimenez - 13889XXX

Nationality Venezuelan
National citizen document 13889XXX
Voter Precinct 16251
Report Available

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What are the measures and sanctions contemplated in Costa Rican legislation to prevent and address collusion practices between contractors in public bidding processes?

Costa Rican legislation contemplates specific measures to prevent and address collusion practices between contractors in public bidding processes. Restrictions are established to prevent collusion and sanctions are applied in case of detection, which may include fines, disqualification of participants and prohibition from participating in future tenders. These measures seek to guarantee fair and transparent competition in contracting processes.

How is international cooperation promoted in Bolivia to combat money laundering?

Bolivia has established agreements and international cooperation mechanisms with other countries and organizations. These agreements allow the exchange of information, technical assistance and collaboration in investigations. In addition, the country actively participates in regional and international initiatives to strengthen cooperation in the fight against money laundering and the financing of terrorism.

Has the embargo in Venezuela affected cooperation in the field of culture and cultural heritage?

Yes, the embargo has affected cooperation in the field of culture and cultural heritage in Venezuela. Commercial and financial restrictions make it difficult to collaborate with international institutions on conservation and promotion projects of Venezuelan cultural heritage. This can limit cultural preservation, research and dissemination efforts, as well as the exchange of knowledge and experiences in the cultural field.

What is the approach of Colombian companies in the inclusion of rehabilitated people with disciplinary records?

Some companies in Colombia adopt inclusive approaches when employing rehabilitated people, recognizing the potential for positive change and providing opportunities for effective reintegration.

How is the protection of personal data regulated in the field of person verification in Paraguay?

The protection of personal data in the verification of people in Paraguay is regulated by Law 1682/01, which establishes principles and standards to guarantee the privacy and security of information.

Can you provide the name of your last professional networking event in Ecuador?

The last professional networking event I attended was [Event Name] on [Event Date].

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