ANA CECILIA MORENO PAEZ - 4873XXX

Comprehensive Background check of Ana Cecilia Moreno Paez - 4873XXX

Nationality Venezuelan
National citizen document 4873XXX
Voter Precinct 20198
Report Available

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How is integrity ensured in the bidding and contracting processes for public works in Colombia, especially in the prevention of corrupt practices and the undue influence of Politically Exposed Persons (PEP)?

Integrity in the bidding and contracting processes for public works in Colombia is ensured through the implementation of specific measures to prevent corrupt practices and the undue influence of Politically Exposed Persons (PEP). Clear criteria are established in the specifications, including the evaluation of possible links with PEP by participants. Transparency in all stages of the process, from the call to the award, and the participation of control entities contribute to strengthening integrity. Additionally, citizen oversight and active disclosure of contract information ensure that public works are carried out ethically and efficiently.

What is the impact of an embargo on cooperation in promoting social inclusion and reducing inequality in El Salvador?

An embargo may affect cooperation in promoting social inclusion and reducing inequality in El Salvador. Economic difficulties and financial restrictions can limit resources allocated to programs and policies that seek to reduce social gaps and promote equal opportunities for all citizens. Furthermore, lack of access to financing and support can hinder efforts to improve the quality of life of the most vulnerable groups and promote an inclusive and equitable society.

What security measures should companies take when handling confidential information about disciplinary records in Colombia?

Companies must follow data security protocols to protect the privacy of disciplinary history information. Access to this information must be restricted and kept confidential under Colombian law.

What is the penalty for the crime of child sexual abuse in Chile?

Child sexual abuse in Chile is a serious crime and can result in prison sentences, especially if the victim is a minor.

How are embargoes on real estate executed in Bolivia and what are the associated challenges?

Liens on real estate in Bolivia require a specific process. This process generally involves notification to the debtor, publication of the garnishment order, and subsequent auction of the property. However, challenges may arise, such as accurately valuing the property and the possibility of litigation. Understanding these challenges is essential for effective enforcement of real estate liens in Bolivia.

What is the deadline to challenge an embargo in Peru?

The deadline to challenge a seizure in Peru varies depending on the type of seizure and specific circumstances. In general, the debtor has a reasonable period of time to file an opposition after being notified of the measure. Complying with legal deadlines is essential to being able to successfully challenge a seizure.

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