VICTOR JOSE CORTESE NUÑEZ - 13508XXX

Comprehensive Background check of Victor Jose Cortese Nuñez - 13508XXX

Nationality Venezuelan
National citizen document 13508XXX
Voter Precinct 19045
Report Available

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How is PEP supervision addressed in the field of public contracts in Argentina?

The supervision of PEP in the area of public contracts in Argentina is addressed through the application of specific measures. Transparent and competitive bidding processes are established that avoid favoritism and ensure the objective selection of suppliers. Due diligence in evaluating bids and disclosing potential PEP connections are key components. In addition, the participation of civil society in the supervision of public contracts is promoted, allowing the early detection of possible irregularities. The constant review of contracting processes and the application of sanctions for misconduct contribute to maintaining integrity in the area of public contracts.

What is the impact of risk list verification on data privacy in Peru?

Risk list verification may have data privacy implications as it involves the collection and processing of personal information. Companies must ensure they comply with privacy laws and adopt appropriate security measures to protect information.

What is the role of the National Sports Institute in relation to judicial records in El Salvador?

Although their main focus is on sports development, they may require judicial records for personnel or in processes related to security at sporting events.

What is the situation of the protection of the rights of workers in the nuclear energy sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the nuclear energy sector, recognizing their importance for the country's energy generation and scientific research. Specific labor regulations, nuclear safety programs, and access to occupational accident insurance have been established to guarantee safe working conditions and access to social security for workers in the nuclear sector. Despite efforts, challenges persist in terms of nuclear waste management, facility safety, and protection of labor rights in the nuclear industry in Argentina.

How is domestic violence addressed from the political sphere in Costa Rica?

Domestic violence in Costa Rica is addressed from the political sphere through the implementation of specific laws and policies, as well as the promotion of awareness campaigns to prevent and combat this type of violence.

What are the legal implications of the crime of invasion of privacy in Mexico?

Invasion of privacy, which involves unauthorized intrusion into a person's private life, is considered a crime in Mexico. Legal implications may include criminal sanctions, the protection of privacy, and the implementation of measures to prevent and punish invasion of privacy. Respect for privacy and the protection of individual rights is promoted, and actions are implemented to prevent and address this crime.

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