ALI SALINAS - 1728XXX

Comprehensive Background check of Ali Salinas - 1728XXX

Nationality Venezuelan
National citizen document 1728XXX
Voter Precinct 38290
Report Available

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What measures are taken to guarantee the confidentiality of sensitive information in public contracts with private companies in Paraguay?

There may be measures to guarantee the confidentiality of sensitive information, such as confidentiality clauses, in public contracts with private companies in Paraguay.

What is the role of government entities in the regulation and management of disciplinary records?

They supervise and regulate the collection, management and use of records to ensure fairness and legality.

What are the legal implications of domestic violence in family cases in Paraguay?

Domestic violence has significant legal implications in family cases in Paraguay. It can lead to protective orders, child custody can be modified, and the abuser can face criminal charges.

How is cooperation between the public and private sectors promoted in the fight against corruption related to Politically Exposed Persons in Honduras?

In Honduras, cooperation between the public sector and the private sector is promoted in the fight against corruption related to Politically Exposed Persons through various actions. The establishment of strategic alliances between the government, companies and civil society organizations is encouraged to strengthen control mechanisms, promote transparency and share good practices. In addition, self-regulation initiatives and codes of ethical conduct are implemented in the private sector to prevent and combat corruption. Cooperation between both sectors is essential to promote a culture of integrity and transparency in business, as well as to strengthen accountability mechanisms and prevent corrupt practices in the relationship between the public and private sectors.

What rights does Article 20 of the Mexican Constitution protect in matters of criminal justice?

Article 20 of the Mexican Constitution protects rights such as the right to be informed of the charges, the right to defense, due process and the presumption of innocence in the field of criminal justice.

What is the National Internal Control System in Colombia?

The National Internal Control System is an organized structure that aims to strengthen public management, transparency and accountability in Colombia. Its main function is to establish control mechanisms, evaluate and improve administrative processes, prevent and detect irregularities and promote efficiency and effectiveness in the use of public resources.

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