AHIDE MARTINA CHICO TORREALBA - 11817XXX

Comprehensive Background check of Ahide Martina Chico Torrealba - 11817XXX

Nationality Venezuelan
National citizen document 11817XXX
Voter Precinct 37160
Report Available

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How does the Ministry of Tourism collaborate in the management of judicial records in El Salvador?

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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 is the legal process for enforcing support obligations in Guatemala?

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What is electronic voting and how is it related to the DNI in Peru?

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