ANGEL ALBERTO HERNANDEZ TIAPA - 23512XXX

Comprehensive Background check of Angel Alberto Hernandez Tiapa - 23512XXX

Nationality Venezuelan
National citizen document 23512XXX
Voter Precinct 6181
Report Available

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What is the impact of the economic and social situation on the enjoyment of fundamental rights in Venezuela?

The economic and social situation in Venezuela has had a significant impact on the enjoyment of fundamental rights. The economic crisis, inflation, shortages of food and medicine, the deterioration of public services and the increase in poverty have negatively affected the quality of life of the population and have generated difficulties for the full exercise of economic and social rights. and cultural. Likewise, the social and political situation in the country has generated tensions, protests and conflicts that can affect the exercise of other rights, such as freedom of expression, the right to peaceful demonstration and the right to political participation. It is important to address socioeconomic challenges to guarantee the effective enjoyment of all fundamental rights in Venezuela.

What is the process to request custody of a child in cases of separation or divorce in Colombia?

The process to request custody of a child in cases of separation or divorce in Colombia involves filing a lawsuit before a family judge. Arguments and evidence must be provided to demonstrate that the requested custody is in the best interests of the child. The judge will evaluate the situation and make a decision based on the well-being of the minor.

What is the legal framework that supports the government's actions regarding background checks in the workplace?

The legal framework includes specific laws and regulations that define the government's responsibilities in supervising and regulating employment background check entities, ensuring a robust legal framework.

What is the legal framework for infrastructure financing operations in Colombia?

Infrastructure financing operations in Colombia are regulated by different laws and entities, such as the Ministry of Finance and Public Credit, the National Infrastructure Agency (ANI) and the National Development Finance Company (FDN). The legal framework establishes the requirements and procedures for the financing of infrastructure projects through different mechanisms, such as public-private alliances, concession contracts and the issuance of bonds. Both national and foreign investment, transparency in financing processes and the sustainability of infrastructure projects are promoted.

What are the measures adopted to guarantee integrity in the bidding and awarding processes of public contracts in Colombia, specifically in the prevention of undue influence from Politically Exposed Persons (PEP)?

Various measures are implemented to guarantee integrity in the bidding and awarding processes of public contracts in Colombia, with a special focus on preventing undue influence from Politically Exposed Persons (PEP). These measures include the application of rigorous due diligence controls when evaluating tender participants, transparency in decision-making processes, and active disclosure of relevant information. The participation of independent control and supervision entities reinforces the integrity of these processes, ensuring that the allocation of contracts is carried out fairly and ethically.

What are the legal implications of the crime of damage to cultural heritage in Mexico?

Damage to cultural heritage, which involves the destruction, deterioration or looting of protected cultural property, is considered a crime in Mexico. Penalties for damage to cultural heritage may include criminal sanctions, fines and the obligation to repair or restore damaged property. The protection of cultural heritage is promoted and conservation and damage prevention measures are implemented.

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