SARAHIT DEL CARMEN PAREDES MORENO - 20433XXX

Comprehensive Background check of Sarahit Del Carmen Paredes Moreno - 20433XXX

Nationality Venezuelan
National citizen document 20433XXX
Voter Precinct 32404
Report Available

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How is ethics addressed in the contracting of construction services for bicycle lanes and pedestrian paths in sustainable mobility projects in Ecuador?

Ethics in contracting construction services for bicycle lanes and pedestrian paths in sustainable mobility projects in Ecuador is addressed by reviewing experience in similar projects, considering inclusive and sustainable designs, and active community participation in the planning. Contractors must contribute to the creation of ethical and environmentally friendly mobility infrastructures.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of juvenile justice in Panama?

In Panama, the aim is to protect the rights of people in juvenile justice situations. Special measures and programs are established to guarantee that young people in conflict with the law have access to specialized, differentiated justice aimed at their rehabilitation and reintegration into society. The approach of juvenile criminal responsibility is promoted, prioritizing reintegration and avoiding deprivation of liberty to the extent possible.

What measures have been adopted to strengthen the prevention of money laundering in the remittance sector in Costa Rica?

The remittance sector in Costa Rica is also the subject of measures to strengthen the prevention of money laundering. Specific regulations have been established for entities that are dedicated to the transfer of remittances, which must comply with the requirements of customer identification and reporting of suspicious operations. In addition, cooperation is promoted with the countries of origin and destination of remittances to strengthen supervision and exchange of information in this area.

What is the process to obtain an export license in the Dominican Republic?

Obtaining an export license in the Dominican Republic involves registering your company with the General Directorate of Customs and meeting the requirements for the export of specific products. You must provide detailed information about the products you plan to export, comply with quality and safety controls, and pay applicable fees.

How are delays in project execution by contractors addressed in Costa Rica?

Delays in project execution by contractors are often addressed through specific contractual clauses that establish penalties for unjustified delays. Contractors may submit valid justifications for delays, but must comply with contractual procedures.

What is the process to obtain a disability certificate in Peru for a person with a physical disability?

The process to obtain a disability certificate in Peru for a person with a physical disability involves going to the General Directorate of Persons with Disabilities of the Ministry of Development and Social Inclusion. You must present medical documentation that supports the physical disability and meets the established requirements.

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