VICENTE ONORATO BARRA - 6820XXX

Comprehensive Background check of Vicente Onorato Barra - 6820XXX

Nationality Venezuelan
National citizen document 6820XXX
Voter Precinct 38311
Report Available

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Sanctions against contractors in cases of infrastructure projects affected by irregularities have a relevant social impact. They seek to protect the interests and safety of society by preventing poor construction or risks to the community. These measures contribute to safeguarding the life and well-being of the population, strengthening the social responsibility of contractors and promoting safety standards in the execution of projects.

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The legislation that regulates exposed persons in Paraguay includes Law No. 2422/2004, known as the Money and Asset Laundering Prevention Law. This law establishes the obligations and responsibilities of these people in the prevention of money laundering and terrorist financing.

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Judicial decisions made in a file in the Dominican Republic can be reviewed and, in some cases, appealed. This involves filing an appeal to a higher level court and arguing why the previous decision should be modified or overturned.

What is the situation of the rights of indigenous peoples in the Salvadoran legal system?

The rights of indigenous peoples in El Salvador are protected by the Constitution and ILO Convention 169. However, there are challenges in its full recognition and exercise. Measures have been taken to strengthen the participation and consultation of indigenous communities in decisions that affect them, as well as to preserve their cultural and territorial identity.

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How is equal opportunity for small and medium-sized companies ensured in bidding processes in Ecuador?

Equality of opportunities for small and medium-sized companies in bidding processes in Ecuador is ensured through the implementation of policies that favor the participation of this type of companies, the simplification of bidding requirements, and the creation of specific categories that promote competition fair This seeks to balance opportunities and support the development of smaller businesses.

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