SILVIA CRISTINA BLANCO RONDON - 3186XXX

Comprehensive Background check of Silvia Cristina Blanco Rondon - 3186XXX

Nationality Venezuelan
National citizen document 3186XXX
Voter Precinct 38451
Report Available

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Risk list verification plays an important role in preventing corruption by avoiding transactions with persons or entities sanctioned or involved in illicit activities. This contributes to integrity and business ethics in Peru.

What is the role of citizen participation in decision-making about public procurement in Argentina?

Citizen participation is encouraged through public consultations, hearings and the incorporation of citizen comments in public procurement decision-making. This ensures representation of diverse perspectives and strengthens the legitimacy of government contracting processes.

Can a person with a criminal record in Mexico be excluded from obtaining a license to practice teaching or teaching in public or private schools?

The exclusion of people with criminal records from obtaining a license to practice teaching or teaching in Mexico may depend on the nature of the crimes and the specific educational policies of educational institutions and authorities. The safety and integrity of students is of great importance, so convictions for serious crimes or crimes involving minors may influence the decision to grant a license. It is important to review the specific requirements for teaching practice in your state or entity and seek legal advice if you have a criminal record.

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Yes, in Guatemala there has been progress in the implementation of electronic judicial file systems, which allows the management of documents digitally. This streamlines processes and facilitates access to information.

How is abuse of power by PEPs prevented in Peru?

Preventing abuse of power by PEPs in Peru involves a system of checks and balances in government, the independence of the judiciary, and citizen oversight to ensure that PEPs are held accountable for their actions.

What is the situation of an embargo in cases of concessioned assets in Argentina?

An embargo on concessioned assets can affect the concession and its benefits, and the process involves notifying the granting entity and evaluating the rights of all parties involved.

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