YESSENIA YAZMIN MARTINEZ ORTIZ - 18358XXX

Comprehensive Background check of Yessenia Yazmin Martinez Ortiz - 18358XXX

Nationality Venezuelan
National citizen document 18358XXX
Voter Precinct 3655
Report Available

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Are there specific sanctions for contractors who fail to comply with environmental regulations?

Yes, in cases of non-compliance with environmental regulations, contractors may face specific environmental-related sanctions.

How is the undue influence of PEP prevented in concession processes and public service contracts in Colombia, ensuring transparency and equity in the provision of essential services?

The prevention of undue influence by PEP in concession processes and public service contracts in Colombia is achieved through the application of specific measures to guarantee transparency and equity in the provision of essential services. Rigorous mechanisms for selecting concessionaires and suppliers are established, including the evaluation of possible links with PEP. In addition, citizen participation is promoted in the supervision of these processes, ensuring that the allocation of concessions is carried out fairly and that essential services are provided efficiently and ethically. Risk management in this context is crucial to guarantee the quality and accessibility of public services to the entire population.

How can I apply for a permit to carry out tourist activities in El Salvador?

To request a permit to carry out tourist activities in El Salvador, you must submit an application to the Ministry of Tourism. You must provide information about the tourist activities you want to do, such as tours, lodging or related services, comply with established regulations and pay the corresponding fees.

What is the function of the Minor Exit Permit in Colombia?

The Exit Permit for Minors in Colombia is a document that authorizes the departure of a minor from the country, when traveling without one of their parents or without the company of a responsible adult.

How does the executive branch promote the protection of family rights in El Salvador?

Through the implementation of social programs, public policies and actions to protect family rights, such as social assistance programs, child protection and promotion of gender equality.

What are the economic sectors most susceptible to money laundering in El Salvador?

Sectors such as finance, real estate, luxury goods trading and gaming can be identified as areas of greatest risk for money laundering.

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