YONATHAN JOSSUE HERRERA GONZALEZ - 22723XXX

Comprehensive Background check of Yonathan Jossue Herrera Gonzalez - 22723XXX

Nationality Venezuelan
National citizen document 22723XXX
Voter Precinct 20206
Report Available

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How is impartiality guaranteed in the allocation of government contracts to companies linked to PEP in Argentina?

Fairness in the allocation of government contracts to companies linked to PEP in Argentina is guaranteed through the application of transparent and competitive bidding procedures. Regulations are established that prohibit favoritism and guarantee objective selection of contractors. Due diligence in evaluating offers, with particular attention to possible connections to PEP, is essential. In addition, the active participation of civil society is promoted in the supervision of bidding processes, ensuring accountability and transparency in the allocation of government contracts. The constant review of procedures and the application of sanctions in cases of misconduct contribute to maintaining integrity in this area.

How are improvements made by the tenant at the end of the contract handled in Argentina?

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Repecos was a simplified regime in Mexico that applied to small businesses, but has been replaced by the RIF. Those who met certain requirements could benefit from this regime.

What resources and reporting channels does the State in Paraguay offer to report questionable professional practices or falsified disciplinary records?

The State in Paraguay can provide resources and reporting channels to facilitate the reporting of questionable practices or falsification of disciplinary records.

What rights do candidates have regarding the disclosure of their background check results in Paraguay?

Candidates in Paraguay have the right to be informed of the results of their background check and to challenge any incorrect or harmful information that may arise during this process.

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