YVAN JOSE PIÑA - 10577XXX

Comprehensive Background check of Yvan Jose Piña - 10577XXX

Nationality Venezuelan
National citizen document 10577XXX
Voter Precinct 61872
Report Available

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How is transparency in public procurement promoted to prevent undue influence from PEP in Argentina?

Promoting transparency in public procurement in Argentina is essential to prevent undue influence from PEP. Regulations are established that require open and competitive bidding processes, where the suitability and integrity of bidders is evaluated. In addition, mechanisms for proactive disclosure of information on public contracts and transactions are implemented. Citizen participation and active oversight by civil society are key components to ensure transparency and prevent corrupt practices in public procurement.

What measures to promote business integrity can trade associations and unions implement in Bolivia?

Trade associations and unions in Bolivia can implement measures such as [describe the measures, for example: develop codes of ethics and conduct for their members, offer training on business integrity and regulatory compliance, establish mechanisms for monitoring and reporting corrupt practices in the workplace, promote the participation of workers in corporate social responsibility initiatives, etc.].

How are linguistic difficulties addressed in administrative procedures in Costa Rica?

Linguistic difficulties in administrative procedures in Costa Rica are addressed through the recognition of Spanish as an official language. The documents and forms are written in Spanish, and assistance is offered in cases where citizens require services in other languages. However, it is important to promote accessibility and provide clear information to ensure that all citizens, regardless of their native language, can understand and comply with the required procedures.

What is the importance of conducting due diligence before signing a sales contract in the Dominican Republic?

Due diligence is essential to evaluate the validity and legality of the transaction. Before signing a sales contract, it is important to investigate the property, verify documentation, confirm ownership, identify liens and encumbrances, and ensure that all local regulations are met. This helps prevent problems and unpleasant surprises in the future.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the area of equal pay?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of equal pay. Equal remuneration for work of equal value, non-discrimination and salary equity between women and men are promoted. Measures are implemented to prevent and address gender-based pay discrimination, ensure pay transparency, and promote equal pay policies across all sectors and job levels.

Are there sanctions for companies that do not implement occupational risk prevention measures in Panama?

Yes, companies that do not implement occupational risk prevention measures in Panama may face sanctions ranging from purposes to suspension of commercial activities. The severity of the sanctions will depend on the magnitude of the ignored risks.

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