YRMA CAROLINA ARIAS TOVAR - 7258XXX

Comprehensive Background check of Yrma Carolina Arias Tovar - 7258XXX

Nationality Venezuelan
National citizen document 7258XXX
Voter Precinct 9590
Report Available

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What is the Constitution of El Salvador?

The Constitution of El Salvador is the supreme law of the country that establishes the legal and political framework in which it is governed. It defines the rights and duties of citizens, establishes the structure of government, and establishes the limits and responsibilities of the executive, legislative, and judicial branches.

What are the measures adopted to guarantee integrity in the bidding and awarding processes of public contracts in Colombia, specifically in the prevention of undue influence from Politically Exposed Persons (PEP)?

Various measures are implemented to guarantee integrity in the bidding and awarding processes of public contracts in Colombia, with a special focus on preventing undue influence from Politically Exposed Persons (PEP). These measures include the application of rigorous due diligence controls when evaluating tender participants, transparency in decision-making processes, and active disclosure of relevant information. The participation of independent control and supervision entities reinforces the integrity of these processes, ensuring that the allocation of contracts is carried out fairly and ethically.

What actions has Mexico taken to promote education and academic cooperation internationally?

Mexico has implemented actions to promote education and academic cooperation internationally, including student exchange programs, collaboration in scientific research, and development of institutional capacities in developing countries. Participates in academic and scientific cooperation initiatives in collaboration with universities, research centers and international organizations.

What government programs or initiatives exist to identify and train the population on how to avoid being complicit in crimes in El Salvador?

The government can implement training programs, educational workshops and activities to raise public awareness on how to avoid complicity in crimes.

Can financial institutions share customer information with other entities in El Salvador?

Financial institutions in El Salvador may share customer information with other entities in certain cases permitted by law, such as the prevention of illegal activities. However, they must ensure confidentiality and comply with privacy regulations.

Can I travel abroad with my passport expired in Venezuela?

No, you cannot travel abroad with an expired Venezuelan passport. You must renew it before your trip.

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