UFLIDE RAMON BLANCO MATO - 11691XXX

Comprehensive Background check of Uflide Ramon Blanco Mato - 11691XXX

Nationality Venezuelan
National citizen document 11691XXX
Voter Precinct 36410
Report Available

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What are the measures implemented to guarantee transparency and integrity in public procurement in Colombia, especially in large-scale projects?

In Colombia, various measures are implemented to guarantee transparency and integrity in public procurement, especially in large projects. Competitive and transparent bidding procedures are established, where the suitability of contractors and suppliers is objectively evaluated. In addition, citizen participation and the dissemination of information related to public contracts is promoted. Active supervision of government entities and the application of sanctions for corrupt practices reinforce integrity in public procurement. The effective implementation of these measures not only prevents undue influence from PEP, but also ensures the efficient allocation of public resources in large projects.

What is the procedure to obtain the identity card for Bolivian citizens who have changed their name due to a gender change process and wish to reflect this change in their document?

Name changes due to gender change processes can be registered on the identity card by presenting legal documentation, such as medical certificates, and following the procedure established by the SEGIP.

What is the process to obtain permanent residence (green card) in the United States as a Paraguayan?

The process of obtaining permanent residency in the United States generally involves being sponsored by a family member who is either a permanent resident or a U.S. citizen, or through a job offer. Once the petition is approved, you proceed to apply for the green card and undergo medical examinations and interviews.

What implications does the loss or unauthorized destruction of judicial records in the Dominican Republic have for the justice system?

The unauthorized loss or destruction of court records in the Dominican Republic can have serious legal and ethical implications, as it compromises the integrity of the justice system and can negatively affect the parties involved. Legal and disciplinary action may be taken in the event of such an incident.

What is the process to obtain a student visa (F-1) to study at a US university from Colombia?

The process to obtain a student visa (F-1) involves being accepted into a U.S. educational institution, completing the I-20 form, paying the SEVIS fee, and applying for the visa at the U.S. Embassy in Bogotá. The intention to return to Colombia after completing the studies must be demonstrated.

What is the penalty for individuals who use false foundations to conceal the origin of illicit funds in El Salvador?

They may face criminal charges for the use of false foundations and money laundering, with prison sentences and fines.

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