ALEXANDER JOSE GRANADINO BASTARDO - 18279XXX

Comprehensive Background check of Alexander Jose Granadino Bastardo - 18279XXX

Nationality Venezuelan
National citizen document 18279XXX
Voter Precinct 6820
Report Available

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Honduras has sought to attract foreign investment to boost economic development and job creation. However, the perception of legal security, political stability and risks associated with crime can affect foreign investment in the country.

How is transparency managed in political campaigns and party financing to prevent undue influence of PEP in the Colombian political system?

The management of transparency in political campaigns and party financing in Colombia is carried out through the implementation of strict regulations. Transparent disclosure of funding sources is required, and limits are set to prevent PEP's undue influence on the political system. Furthermore, the authorities actively monitor compliance with these regulations and take action in case of irregularities. Transparency in the political sphere helps maintain the integrity of the democratic system and prevents PEPs from using their position to obtain undue benefits.

How are disciplinary records handled in the area of governance and transparency in government institutions in Ecuador?

In the area of governance and transparency in government institutions in Ecuador, the disciplinary records of public officials and government entities can be evaluated in terms of their commitment to legality and accountability. Disciplinary records related to corruption, civil rights violations or lack of transparency in public administration can affect citizens' trust in the government. Transparency and commitment to ethical principles in governance are essential to avoid disciplinary records that could damage reputation in this area.

How is verification on risk lists handled in the field of advertising and media in Bolivia, ensuring ethical practices and avoiding associations with controversial entities?

In the field of advertising and media in Bolivia, verification in risk lists is managed by ensuring ethical practices and avoiding associations with controversial entities. Companies verify the integrity of their business partners, apply ethical standards in advertising and avoid associations with entities that could compromise the ethical reputation of the medium.

What is the process that a public entity follows to sanction a contractor in Costa Rica?

The process to sanction a contractor in Costa Rica generally begins with the detection of non-compliance or inappropriate conduct on the part of the contracting public entity. From there, the contractor is notified of the allegations and given the opportunity to present defenses. An administrative process is carried out to evaluate the evidence and arguments presented, and a resolution is issued that may impose sanctions.

Can I obtain a personal identity card in Panama if I am stateless?

Yes, stateless people in Panama can request a personal identity card through a special process, presenting the documents and meeting the requirements established for their situation.

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