ALEJANDRO HIMONEIWE TUAWE YOHAMA - 27224XXX

Comprehensive Background check of Alejandro Himoneiwe Tuawe Yohama - 27224XXX

Nationality Venezuelan
National citizen document 27224XXX
Voter Precinct 64138
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 does due diligence affect real estate development projects in Colombia, considering urban planning, government permits and environmental aspects?

Due diligence in real estate development projects in Colombia involves reviewing urban planning, obtaining government permits, evaluating environmental impacts, and considering sustainability factors. This ensures compliance with local regulations and contributes to orderly and sustainable development.

What are the main political parties in Ecuador?

In Ecuador, there are several political parties, some of the main ones are: Alianza PAIS, CREO, PSC, Izquierda Democrástica and Unidad Popular. These parties represent different ideologies and political perspectives in the country.

How are penalty clauses for non-compliance addressed in sales contracts in Colombia?

Non-performance penalty clauses set out the consequences if a party fails to meet its contractual obligations. In Colombia, these clauses must be proportional and reasonable to be valid. It is important to clearly define the events that constitute non-compliance, as well as the nature and amount of the penalties. Including penalty clauses helps deter non-compliance and provides a clear framework for actions to take should it occur.

Can a third party request compensation for debt with assets seized in Chile?

Yes, in certain circumstances, a third party can request debt compensation using seized assets to pay their own debts to the debtor.

Can I obtain my criminal record in the Dominican Republic if I have been released from prison after serving a sentence?

Yes, you can obtain your criminal record in the Dominican Republic after being released from prison after serving a sentence. The availability of your criminal records is not restricted by your release status, and you can request them at any time, regardless of your prison history.

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