YARITMA ALEJANDRA PEÑA MATUSALEN - 18377XXX

Comprehensive Background check of Yaritma Alejandra Peña Matusalen - 18377XXX

Nationality Venezuelan
National citizen document 18377XXX
Voter Precinct 29010
Report Available

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What are the laws and regulations governing ethics in public procurement in Costa Rica, and how are sanctions applied in cases of unethical behavior by contractors?

The laws and regulations governing ethics in public procurement in Costa Rica include provisions in the Administrative Contracting Law. These establish ethical standards and prohibit practices such as corruption, nepotism and bribery. In cases of unethical behavior, sanctions can range from fines to disqualification from participating in future public procurement. This reflects Costa Rica's commitment to transparent and ethical practices in public procurement.

How can civil society in El Salvador promote accountability for sanctioned contractors?

Civil society in El Salvador can pressure authorities to impose effective sanctions and publicize cases of non-compliance, creating a culture of responsibility for contractors.

What is the role of society in the protection of personal data according to Panamanian laws?

Society must guarantee compliance with data privacy laws in Panama, protecting personal information and adopting measures for its appropriate treatment.

What resources does the State offer to educate the population about the importance of disciplinary records?

The State can provide educational resources, awareness campaigns and information material aimed at raising public awareness about the importance of disciplinary records. These resources may include publications, seminars, television or radio programs, and online materials that highlight the relevance of maintaining ethical and professional standards, as well as the consequences of failing to meet those standards in various areas of work.

Does the embargo affect Venezuela's diplomatic relations with other countries?

Yes, the embargo can affect Venezuela's diplomatic relations with other countries. By imposing trade and financial restrictions, countries that have imposed the embargo can limit diplomatic exchange and bilateral relations. In addition, the Venezuelan government may face difficulties in accessing international organizations and participating in international forums.

What is the visitation regulation process in cases of parents who reside in different countries in Chile?

The visitation regulation process in cases of parents residing in different countries in Chile is based on international treaties and seeks to establish a visitation regime that is feasible and complies with the laws of both countries.

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