YENNY MARGARITA PETIT MEDINA - 12328XXX

Comprehensive Background check of Yenny Margarita Petit Medina - 12328XXX

Nationality Venezuelan
National citizen document 12328XXX
Voter Precinct 58676
Report Available

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The National Civil Service Commission is an entity in charge of regulating and monitoring the selection, entry and promotion processes in the public administration of Colombia. Its main function is to promote meritocracy, guarantee the transparency and suitability of public servants, and ensure equal opportunities in access to public positions.

What are the financing options for passenger transportation infrastructure development projects using driverless public transportation systems (autonomous buses) in Peru?

For passenger transportation infrastructure development projects by driverless public transportation systems (autonomous buses) in Peru, financing options may involve a combination of public and private financing. Public funding can come from government programs and funds aimed at promoting sustainable and smart transportation technologies. In addition, it is possible to seek investors and investment funds interested in autonomous transportation projects and establish public-private partnerships to share the costs of implementation and operation of the necessary infrastructure.

How is adherence to environmental sustainability standards promoted in public procurement as a preventive measure against sanctions in Mexico?

Promoting adherence to environmental sustainability standards in public procurement in Mexico is achieved through the inclusion of environmental criteria in bidding processes and the promotion of sustainable practices in government contracts.

How is the confidentiality of investigations in money laundering cases ensured in Paraguay?

The confidentiality of investigations in money laundering cases in Paraguay is ensured through legal provisions and established protocols. The entities in charge of the investigation, such as SEPRELAD and the Public Ministry, are subject to the duty of confidentiality in relation to the information collected during the investigations. This measure seeks to protect the integrity of the investigations and the privacy of the parties involved. However, exceptions are established that allow the exchange of information with competent authorities in the framework of investigations related to money laundering. The guarantee of confidentiality is essential to encourage regulatory compliance and promote cooperation in the fight against money laundering.

What is the National Council for Scientific and Technical Research (CONICET) in Argentina?

CONICET is an organization dedicated to the promotion and development of scientific and technological research in Argentina. Its function is to finance research projects, train highly qualified human resources, promote the transfer of knowledge and technologies, and contribute to the scientific and technological advancement of the country.

What are the legal consequences of embezzlement in Colombia?

Embezzlement in Colombia refers to the illegal appropriation or misuse of financial resources belonging to a public or private entity. Legal consequences may include criminal legal actions, prison sentences, significant fines, asset confiscation, administrative sanctions, and additional actions for violation of ethics and administrative law.

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