ALBERTO JOSE CELIS AGUACHE - 19314XXX

Comprehensive Background check of Alberto Jose Celis Aguache - 19314XXX

Nationality Venezuelan
National citizen document 19314XXX
Voter Precinct 5060
Report Available

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In certain regulated professions, disciplinary records may affect the ability to obtain or maintain professional licenses as they seek to ensure integrity in the practice of those occupations.

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In construction projects, due diligence should focus on environmental and safety risk management. Safety protocols in the workplace, compliance with environmental regulations, and mitigation of possible negative impacts on local communities must be evaluated. This is crucial to ensure the safety of workers and the acceptance of the project in society.

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The immigration status of Guatemalans can affect their access to health and education services in the United States. Those with irregular immigration status may face barriers in accessing public services. It is important to explore community resources, free health care clinics, and local educational programs that provide support regardless of immigration status.

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To prevent conflicts of interest in public procurement by politically exposed persons in Argentina, measures are implemented such as the declaration of interests and links, the prohibition of participating in contracting processes in which there is a conflict of interest, the promotion of Transparency in selection processes and supervision by control bodies.

What are the control and oversight mechanisms to guarantee transparency in public procurement by politically exposed persons in Argentina?

In Argentina, the control and oversight mechanisms to guarantee transparency in public procurement by politically exposed persons include the implementation of open and competitive bidding processes, the supervision of control bodies, the publication of information on contracts and suppliers, and citizen participation in the monitoring of these processes.

Does the judicial record in Panama include records of protective measures or legal restrictions?

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